PRODUCT ASSESSMENT AND RELIABILITY CENTRE LIMITED - BIDEFORD


Company Profile Company Filings

Overview

PRODUCT ASSESSMENT AND RELIABILITY CENTRE LIMITED is a Private Limited Company from BIDEFORD and has the status: Active.
PRODUCT ASSESSMENT AND RELIABILITY CENTRE LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRODUCT ASSESSMENT AND RELIABILITY CENTRE LIMITED - BIDEFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 ALVERDISCOTT ROAD INDUSTRIAL ESTATE UNIT 4
BIDEFORD
DEVON
EX39 4LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOPEMEA SAS Corporate Director 2017-07-19 CURRENT
APAVE DEVELOPPEMENT Corporate Director 2021-03-25 CURRENT
RICHARD DARRYLL TABOR Sep 1970 British Director 2021-03-25 CURRENT
ALAN DYKES Oct 1958 British Secretary 2005-01-01 UNTIL 2006-10-16 RESIGNED
OSS DIRECTORS LIMITED Corporate Director 1999-09-20 UNTIL 1999-10-11 RESIGNED
STEPHANE TORREZ Dec 1960 French Director 2017-07-19 UNTIL 2021-03-25 RESIGNED
MR ANDRES LOBATO Feb 1955 British Director 1999-10-11 UNTIL 2017-07-19 RESIGNED
ALAN DYKES Oct 1958 British Director 2000-10-10 UNTIL 2017-07-19 RESIGNED
MR ROGER JOHN HENDERSON May 1971 British Director 2000-10-10 UNTIL 2004-05-17 RESIGNED
ALAN NEIL HAYMAN Feb 1946 British Director 1999-10-25 UNTIL 2002-02-01 RESIGNED
MR CHRISTOPHER JOHN FEARNLEY Aug 1952 British Director 2000-10-10 UNTIL 2007-02-15 RESIGNED
MR BARRY EDWARD GOULDBOURNE May 1940 British Director 1999-10-25 UNTIL 2003-12-31 RESIGNED
MR ROBIN BRINCKLEY Jul 1958 Director 2003-09-01 UNTIL 2007-02-13 RESIGNED
DONALD RICHARD ADAMS Oct 1946 British Director 1999-10-11 UNTIL 2004-05-17 RESIGNED
MR DAVID GALSWORTHY AVERY Jul 1939 British Director 1999-10-11 UNTIL 2013-04-08 RESIGNED
ERIC LOUIS ABRETTI Oct 1958 British Director 2002-02-01 UNTIL 2006-03-14 RESIGNED
OSS SECRETARIES LIMITED Corporate Secretary 1999-09-20 UNTIL 2004-12-01 RESIGNED
OSS SECRETARIES LIMITED Corporate Secretary 2006-10-16 UNTIL 2017-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopemea Sas 2021-03-25 78142 Velizy-Villacoublay Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephane Andre Pierre Torrez 2017-09-22 - 2021-03-25 12/1960 78240   Chambourcy Significant influence or control
Mr Alan Dykes 2016-09-20 - 2017-07-19 10/1958 Bideford   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Andres Lobato 2016-09-20 - 2017-07-19 2/1955 Bideford   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Product Assessment and Reliability Centre Limited 2023-05-20 31-12-2022 £1,221,744 Cash £2,033,970 equity
Product Assessment and Reliability Centre Limited 2022-05-27 31-12-2021 £1,225,561 Cash £1,813,746 equity
Product Assessment and Reliability Centre Limited 2021-08-19 31-12-2020 £869,191 Cash £1,544,557 equity
Product Assessment and Reliability Centre Limited 2020-04-30 31-12-2019 £653,115 Cash £1,306,471 equity
Product Assessment and Reliability Centre Limited 2019-08-28 31-12-2018 £385,510 Cash £886,765 equity
Product Assessment and Reliability Centre Limited 2018-06-13 31-12-2017 £229,782 Cash £695,212 equity
Product Assessment and Reliability Centre Limited 2017-07-21 31-12-2016 £26,999 Cash £549,232 equity
Abbreviated Company Accounts - PRODUCT ASSESSMENT AND RELIABILITY CENTRE LIMITED 2016-06-29 31-12-2015 £580 Cash £445,279 equity
Abbreviated Company Accounts - PRODUCT ASSESSMENT AND RELIABILITY CENTRE LIMITED 2015-09-24 31-12-2014 £997 Cash £339,896 equity

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