PRAMEX INTERNATIONAL LTD
02583010 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 5 Feb 2027 (last filed 22 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PRAMEX INTERNATIONAL LTD
02583010Active· Ltd· England Wales· 1991-02-15Incorporated 1991-02-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RADIA, Jatin Mansukhlal· DirectorAppointed 2019-10-18
- LENQUETTE, Andre· DirectorResigned 2019-10-01
- RADIA, Jatin Mansukhlal· SecretaryAppointed 2014-10-20
- BORGHOFF, Andre· SecretaryResigned 2014-10-20
RADIA, Jatin Mansukhlal
Secretary
- Appointed
- 2014-10-20
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BONNET, Jerome
Director
- Appointed
- 2012-02-23
- Nationality
- French
- Residence
- France
- Born
- 03/1972
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RADIA, Jatin Mansukhlal
Director
- Appointed
- 2019-10-18
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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ARKER, Delphine
Secretary
- Appointed
- 2005-03-01
- Resigned
- 2007-09-17
- Nationality
- French
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BORGHOFF, Andre
Secretary
- Appointed
- 2012-02-23
- Resigned
- 2014-10-20
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CALVERT, Peter Colin
Secretary
- Appointed
- 1991-02-15
- Resigned
- 1993-04-05
- Nationality
- British
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CHALEM, Claude
Secretary
- Appointed
- 1993-10-08
- Resigned
- 1995-05-31
- Nationality
- British
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DUTRAY, Eric
Secretary
- Appointed
- 2007-09-18
- Resigned
- 2010-08-06
- Nationality
- British
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EPELY, Claude
Secretary
- Appointed
- 1997-05-01
- Resigned
- 2000-12-31
- Nationality
- French
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GARSUAULT, Philippe
Secretary
- Appointed
- 2000-12-31
- Resigned
- 2005-02-28
- Nationality
- French
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JACQUET, Bruno Pierre Simon
Secretary
- Appointed
- 1993-04-05
- Resigned
- 1993-10-08
- Nationality
- British
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STEER, Christopher John
Secretary
- Appointed
- 1995-05-31
- Resigned
- 1997-05-01
- Nationality
- British
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MBC SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-02-15
- Resigned
- 1991-02-15
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PRAMEX INTERNATIONAL SA
Corporate Secretary
- Appointed
- 2010-08-06
- Resigned
- 2012-02-28
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BIANCHETTI, Patrick
Director
- Appointed
- 2000-12-31
- Resigned
- 2003-03-04
- Nationality
- French
- Born
- 07/1960
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EPELY, Claude
Director
- Appointed
- 1996-01-17
- Resigned
- 2000-12-31
- Nationality
- French
- Born
- 11/1942
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FRICQUEGNON, Philippe Jacques Bernard
Director
- Appointed
- 2005-03-01
- Resigned
- 2008-12-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1950
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GARSUAULT, Philippe
Director
- Appointed
- 2000-12-31
- Resigned
- 2011-03-01
- Nationality
- French
- Born
- 07/1960
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GRIMOND - DENISSE, Josee Bettina Marie
Director
- Appointed
- 1991-02-15
- Resigned
- 1996-02-16
- Nationality
- French
- Born
- 09/1956
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KLEIN, Nicolas Jean Paul
Director
- Appointed
- 2001-09-28
- Resigned
- 2005-03-04
- Nationality
- French
- Born
- 06/1973
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LAPORTE, Guy
Director
- Appointed
- 1994-03-15
- Resigned
- 1995-04-11
- Nationality
- French
- Born
- 01/1938
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LEFLAMBE, Gilles Jean
Director
- Appointed
- 1994-03-15
- Resigned
- 1996-02-16
- Nationality
- British
- Born
- 11/1948
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LENQUETTE, Andre
Director
- Appointed
- 2011-02-28
- Resigned
- 2019-10-01
- Nationality
- French
- Residence
- France
- Born
- 03/1966
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LEROIT, Jean-Bernard
Director
- Appointed
- 2011-02-28
- Resigned
- 2012-02-09
- Nationality
- French
- Residence
- France
- Born
- 11/1962
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LYLE, Julia Anne
Director
- Appointed
- 1992-05-08
- Resigned
- 1994-07-27
- Nationality
- British
- Born
- 11/1957
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PICARD, Patrick
Director
- Appointed
- —
- Resigned
- 1993-02-25
- Nationality
- French
- Born
- 05/1949
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STEER, Christopher John
Director
- Appointed
- 1994-03-15
- Resigned
- 1997-05-01
- Nationality
- British
- Born
- 09/1940
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TELLIER, Christian
Director
- Appointed
- 1996-01-17
- Resigned
- 2000-12-31
- Nationality
- French
- Born
- 11/1946
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TELLIER, Christian
Director
- Appointed
- 1991-02-15
- Resigned
- 1994-03-15
- Nationality
- French
- Born
- 11/1946
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MBC NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-02-15
- Resigned
- 1991-02-15
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