PROMATENVISION LIMITED
1 PARK VIEW COURT, ST PAULS ROAD, SHIPLEY BD18 3DZ- Active
- Private Limited Company
- Company No. 06552288
- Last Updated: 18 Apr 2024
Company Profile
PROMATENVISION LIMITED was incorporated on Wednesday, April 2, 2008 as a Private Limited Company with registered address in SHIPLEY. PROMATENVISION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 7 months and 12 days.
| Name | PROMATENVISION LIMITED |
|---|---|
| Company number | 06552288 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK VIEW 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 |
|---|---|
| Mrs Judith Mary Whitwam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Matthew James Whitwam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Christopher James Whitwam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Promat I.D. Limited Parkview Court, St. Pauls Road, BD18 3DZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2025 |
| Last confirmation statement dated | 21 February 2024 |
Mortgages
No mortgages have been registered against PROMATENVISION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMATENVISION LIMITED | 02 Apr 2008 |