PRAMEX INTERNATIONAL LTD
Overview
| Company Name | PRAMEX INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02583010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRAMEX INTERNATIONAL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRAMEX INTERNATIONAL LTD located?
| Registered Office Address | 11 Old Jewry EC2R 8DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAMEX INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| NATIXIS PRAMEX INTERNATIONAL LTD | Feb 14, 2007 | Feb 14, 2007 |
| NATEXIS PRAMEX UK LIMITED | Jul 01, 2003 | Jul 01, 2003 |
| PRAMEX BRITANNICA LIMITED | Feb 15, 1991 | Feb 15, 1991 |
What are the latest accounts for PRAMEX INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRAMEX INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for PRAMEX INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Jerome Bonnet on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jatin Mansukhlal Radia as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Lenquette as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jerome Bonnet on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Jatin Mansukhlal Radia on Feb 01, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of PRAMEX INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RADIA, Jatin Mansukhlal | Secretary | Old Jewry EC2R 8DU London 11 United Kingdom | 191943370001 | |||||||||||
| BONNET, Jerome | Director | Old Jewry EC2R 8DU London 11 United Kingdom | France | French | 167174990003 | |||||||||
| RADIA, Jatin Mansukhlal | Director | Old Jewry EC2R 8DU London 11 United Kingdom | England | British | 263586630001 | |||||||||
| ARKER, Delphine | Secretary | 74 Defoe House EC2Y 8DN London | French | 104073720001 | ||||||||||
| BORGHOFF, Andre | Secretary | Goldhawk Road Apt 14 W6 0SZ London 311 United Kingdom | 175389360001 | |||||||||||
| CALVERT, Peter Colin | Secretary | 32 Beechwood Avenue Kew TW9 4DE Richmond Surrey | British | 1775860001 | ||||||||||
| CHALEM, Claude | Secretary | 38 Courtfield Gardens Flat 7 SW5 0PJ London | British | 37189780002 | ||||||||||
| DUTRAY, Eric | Secretary | 8 Makepeace Avenue N6 6AJ London | British | 124736730002 | ||||||||||
| EPELY, Claude | Secretary | 80 Boulevard Garibaldi FOREIGN Paris 75015 France | French | 47089770003 | ||||||||||
| GARSUAULT, Philippe | Secretary | 68 Allee De La Croix St Pierre Gif Sur Yvette 91190 France | French | 74744760002 | ||||||||||
| JACQUET, Bruno Pierre Simon | Secretary | Flat 23 Lillingston House Hornsey Road N7 London | British | 39451160002 | ||||||||||
| STEER, Christopher John | Secretary | 3 The Brambles SG1 4AU Stevenage Hertfordshire | British | 40159490001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| PRAMEX INTERNATIONAL SA | Secretary | Avenue De France Paris 88 75013 France |
| 154387900002 | ||||||||||
| BIANCHETTI, Patrick | Director | 80 Chemin De La Chapeule Belmont Uriage 38410 France | French | 74744800002 | ||||||||||
| EPELY, Claude | Director | 80 Boulevard Garibaldi FOREIGN Paris 75015 France | French | 47089770003 | ||||||||||
| FRICQUEGNON, Philippe Jacques Bernard | Director | 13 Campden Grove W8 4JG London | United Kingdom | French | 103616270002 | |||||||||
| GARSUAULT, Philippe | Director | Old Jewry 8th Floor South EC2R 8DU London 11 United Kingdom | French | 74744760003 | ||||||||||
| GRIMOND - DENISSE, Josee Bettina Marie | Director | 72 Avenue Jean Baptiste Clement 92100 Boulogne France | French | 5309920002 | ||||||||||
| KLEIN, Nicolas Jean Paul | Director | 96 Flat 3 Kingsland Road E2 8DP London | French | 78469900002 | ||||||||||
| LAPORTE, Guy | Director | 197 Ave Carnot La Rochelle FOREIGN France 17000 | French | 40159600001 | ||||||||||
| LEFLAMBE, Gilles Jean | Director | 50 Rue La Bruyere F-75009 Paris FOREIGN France | British | 48508000001 | ||||||||||
| LENQUETTE, Andre | Director | Avenue Kleber Paris 55 75016 France | France | French | 158385230002 | |||||||||
| LEROIT, Jean-Bernard | Director | Avenue De France Paris 88 75013 France | France | French | 158385320001 | |||||||||
| LYLE, Julia Anne | Director | 20 Doverfield Cheshunt EN7 5EL Waltham Cross Hertfordshire | British | 27543960001 | ||||||||||
| PICARD, Patrick | Director | 82 Avenue Adolphe Schneider FOREIGN 92140 Clamart France | French | 24261200001 | ||||||||||
| STEER, Christopher John | Director | 3 The Brambles SG1 4AU Stevenage Hertfordshire | British | 40159490001 | ||||||||||
| TELLIER, Christian | Director | 25 Rue Copernic Paris 75116 France | French | 47093480001 | ||||||||||
| TELLIER, Christian | Director | 25 Rue Copernic Paris 75116 France | French | 47093480001 | ||||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of PRAMEX INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pramex International Sa | Apr 06, 2016 | Avenue Kleber 75016 Paris 55 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0