PRO4MA UK LIMITED — 05381302, Holme , UK. Free business summary

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Sanctions

Profile PRO4MA UK LIMITED

Actual on 01.08.2024

Company name	PRO4MA UK LIMITED copy copied
Company number	05381302 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 03 March 2005 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025 Last statement dated Tuesday, 27 February 2024
Nature of business (SIC)	23420 - Manufacture of ceramic sanitary fixtures copy copied
Registered office address	ELMSFIELD PARK, CUMBRIA, ENGLAND, HOLME, LA6 1RJ copy copied

PSC and Officers PRO4MA UK LIMITED

Officers

(as of 14.08.2022)

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 25.08.2023)

Kudos Shower Products Ltd

Status:	Active
Notified on:	Saturday, 21 May 2016
Correspondence address:	Unit 1 Elmsfield Park, Holme, United Kingdom, Cumbria, LA6 1RJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	Uk
Place registered:	Companies House, England And Wales
Registration number:	3774284
Nature of control:	Ownership Of Shares 75 To 100 Percent