Pro-bel Limited KINGSCLERE


Founded in 1997, Pro-bel, classified under reg no. 03487653 is an active company. Currently registered at 12 Queen Eleanor House RG20 4SW, Kingsclere the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Jonathan W., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 18 May 2015 and Jonathan W. has been with the company for the least time - from 1 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pro-bel Limited Address / Contact

Office Address 12 Queen Eleanor House
Office Address2 Kingsclere Park
Town Kingsclere
Post code RG20 4SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03487653
Date of Incorporation Wed, 24th Dec 1997
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 01 October 2023

Timothy B.

Position: Director

Appointed: 18 May 2015

Sai G.

Position: Director

Appointed: 06 March 2023

Resigned: 01 October 2023

Richard S.

Position: Director

Appointed: 10 December 2021

Resigned: 22 May 2023

Daniel C.

Position: Director

Appointed: 10 December 2021

Resigned: 06 March 2023

Timothy S.

Position: Director

Appointed: 01 December 2020

Resigned: 10 December 2021

Daniel C.

Position: Director

Appointed: 02 July 2020

Resigned: 01 December 2020

Timothy G.

Position: Director

Appointed: 02 July 2020

Resigned: 20 October 2021

Anne M.

Position: Director

Appointed: 17 April 2018

Resigned: 02 July 2020

William T.

Position: Director

Appointed: 08 February 2018

Resigned: 17 April 2018

Brian A.

Position: Director

Appointed: 08 February 2018

Resigned: 02 July 2020

Alec L.

Position: Director

Appointed: 08 February 2018

Resigned: 02 July 2020

Paul H.

Position: Director

Appointed: 29 February 2016

Resigned: 24 January 2019

Jacqueline M.

Position: Director

Appointed: 18 May 2015

Resigned: 02 March 2016

Guy E.

Position: Director

Appointed: 27 March 2015

Resigned: 18 May 2015

Ray C.

Position: Director

Appointed: 11 March 2014

Resigned: 12 March 2015

Martin M.

Position: Director

Appointed: 11 March 2014

Resigned: 23 March 2015

Ian C.

Position: Director

Appointed: 11 March 2014

Resigned: 06 May 2015

Peter F.

Position: Director

Appointed: 26 February 2009

Resigned: 16 April 2014

Simon D.

Position: Director

Appointed: 26 February 2009

Resigned: 11 March 2014

Peter M.

Position: Director

Appointed: 05 November 2003

Resigned: 26 February 2009

James R.

Position: Director

Appointed: 29 March 2001

Resigned: 26 February 2009

Stephen H.

Position: Director

Appointed: 29 March 2001

Resigned: 05 August 2002

Peter M.

Position: Secretary

Appointed: 14 July 2000

Resigned: 26 February 2009

Mark W.

Position: Director

Appointed: 15 November 1999

Resigned: 04 April 2001

David W.

Position: Director

Appointed: 06 February 1998

Resigned: 06 November 2003

Michael W.

Position: Director

Appointed: 24 December 1997

Resigned: 06 November 2003

Roger S.

Position: Director

Appointed: 24 December 1997

Resigned: 05 February 1999

Michael K.

Position: Director

Appointed: 24 December 1997

Resigned: 06 November 2003

Ian H.

Position: Director

Appointed: 24 December 1997

Resigned: 21 February 2003

Raymond H.

Position: Director

Appointed: 24 December 1997

Resigned: 19 October 1998

Graham P.

Position: Director

Appointed: 24 December 1997

Resigned: 11 March 2014

Derek O.

Position: Director

Appointed: 24 December 1997

Resigned: 01 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 December 1997

Resigned: 24 December 1997

Neil M.

Position: Director

Appointed: 24 December 1997

Resigned: 26 February 2009

Graham R.

Position: Director

Appointed: 24 December 1997

Resigned: 02 March 2000

Patricia W.

Position: Secretary

Appointed: 24 December 1997

Resigned: 14 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1997

Resigned: 24 December 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Pro-Bel Group Limited from Kingsclere, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pro-Bel Group Limited

12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

Legal authority Companies Acts Of England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01316843
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, January 2024
Free Download (7 pages)

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