PROMASTER LIMITED

19 BURWOOD AVENUE, PINNER, MIDDLESEX HA5 2RY

Active - Proposal to Strike off
Private Limited Company
Company No. 04260812
Last Updated: 19 Jun 2021

Company profile Ownership Accounts

Company Profile

PROMASTER LIMITED was incorporated on Friday, July 27, 2001 as a Private Limited Company with registered address in MIDDLESEX. PROMASTER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 1 month and 26 days.

Name	PROMASTER LIMITED
Company number	04260812
Company type	Private Limited Company
Incorporation date	27 Jul 2001
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020)

Address

Registered Address	19 BURWOOD AVENUE PINNER MIDDLESEX HA5 2RY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Linda Norma Diane Gleeson Nationality: British	Dates: Friday, February 28, 2020 - present ownership of shares 25 to 50 percent
Mrs Linda Norma Diane Gleeson Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, October 16, 2019 ownership of shares 25 to 50 percent
Mr Mark Holbrook Gleeson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts
End of financial Year	31 October
Next annual accounts due	31 July 2022, (-784 days left)
Latest accounts	31 October 2020
Next confirmation statement due	24 August 2016
Last confirmation statement dated	27 July 2015

Mortgages

No mortgages have been registered against PROMASTER LIMITED.

Previous Names

Name	Change Date
PROMASTER LIMITED	27 Jul 2001
WOODCLIFF CONSULTING LTD	12 Oct 2004