PRO4MA UK LIMITED

Profile PRO4MA UK LIMITED

Actual on 01.07.2021
Company name
PRO4MA UK LIMITED
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Company number
05381302
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 March 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
23420 - Manufacture of ceramic sanitary fixtures
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Registered office address
ELMSFIELD PARK, CUMBRIA, ENGLAND, HOLME, LA6 1RJ
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PSC and Officers PRO4MA UK LIMITED

Officers

(as of 19.09.2020)

IRWIN, David
Status: Active
Appointed on: Wednesday, 29 May 2019
Correspondence address: Elmsfield Park Holme, England, Cumbria, LA6 1RJ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
LEDWITH, Bruce Raymond
Status: Active
Appointed on: Thursday, 03 June 2010
Correspondence address: Chesworth Barn Pillar Box Lane, Bradwall, Sandbach, United Kingdom, Cheshire, CW11 1RE
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOUL, Susan
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Elmsfield Park Holme, England, Cumbria, LA6 1RJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
COSTELLO, David
Status: Not active
Appointed on: Sunday, 26 August 2007
Resigned on: Friday, 20 August 2010
Correspondence address: 12 Wood Moor Court, Sandmoor Avenue, Leeds, England, West Yorkshire, LS17 7DR
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Thursday, 03 March 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Thursday, 03 March 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DEARLOVE, Linda Mary
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Thursday, 21 May 2015
Correspondence address: 140 Street Lane, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JB
Nationality: British
Role: Secretary
Occupation: Craftswoman
DEARLOVE, Linda Mary
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Thursday, 21 May 2015
Correspondence address: 140 Street Lane, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JB
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Craftswoman
Country of residence: United Kingdom
DEARLOVE, Steven James
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Thursday, 21 May 2015
Correspondence address: 140 Street Lane, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BUCHANAN, Mark Joseph
Status: Not active
Appointed on: Thursday, 03 June 2010
Resigned on: Wednesday, 09 March 2016
Correspondence address: 3 Coles Drive, Arnside, Carnforth, United Kingdom, Lancashire, LA5 0EJ
Nationality: Australian
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Kudos Shower Products Ltd
Status: Active
Notified on: Saturday, 21 May 2016
Correspondence address: Unit 1 Holme, United Kingdom, Cumbria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent