PROMAT INTERNATIONAL LIMITED
1 PARKVIEW COURT, ST PAULS ROAD, SHIPLEY BD18 3DZ- Active
- Private Limited Company
- Company No. 05157027
- Last Updated: 01 Mar 2024
Company Profile
PROMAT INTERNATIONAL LIMITED was incorporated on Friday, June 18, 2004 as a Private Limited Company with registered address in SHIPLEY. PROMAT INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | PROMAT INTERNATIONAL LIMITED |
|---|---|
| Company number | 05157027 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARKVIEW COURT ST PAULS ROAD SHIPLEY BD18 3DZ |
|---|---|
| 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 |
|---|---|
| Mr Matthew James Whitwam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Promat I.D. Limited Parkview Court, St. Pauls Road, BD18 3DZ |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against PROMAT INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMAT INTERNATIONAL LIMITED | 18 Jun 2004 |
| WHITWAM PRECISION COMPONENTS LIMITED | 12 Apr 2021 |