PROMA MACHINERY LIMITED

PROMA MACHINERY LIMITED is an active private limited company, incorporated on 26 March 1990. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Grange Park, Bicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROMA MACHINERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36,GRANGE PARK
Address Line 2	STEEPLE ASTON
Post Town	BICESTER
Postcode	OX25 4SR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

PROMA MACHINERY LIMITED

Directors

(The company's officers)

PETER HANS MARTH

(~72 year old German national)

20 EICHENBACHSTRASSE, KOENIGSWINTER, NORTH REINWESTPHALA 53639, D-53639, GERMANY

Current Director
Gives occupation as ENGINEER
Usually resident in GERMANY

Appointed on 16/09/2005

MR. GRAHAM JAMES PORCAS

(~70 year old British national)

36 GRANGE PARK, STEEPLE ASTON, BICESTER, OXFORDSHIRE, OX25 4SR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2005

SUSAN ANNE PORCAS

(~67 year old British national)

36 GRANGE PARK, STEEPLE ASTON, BICESTER, OXFORDSHIRE, OX25 4SR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/1993

SUSAN ANNE PORCAS

(~67 year old British national)

36 GRANGE PARK, STEEPLE ASTON, BICESTER, OXFORDSHIRE, OX25 4SR

Current Secretary
Usually resident in ENGLAND

Appointed on 22/09/2003

Shareholders

(Persons of Significant Control)

Mr. Graham James Porcas

(~70 year old British national)

36,Grange Park, Steeple Aston, Bicester, OX25 4SR

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)