PROMAT LIGHTING LIMITED

1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY  BD18 3DZ
  • Active
  • Private Limited Company
  • Company No. 07938797
  • Last Updated: 01 Mar 2024

Company Profile

PROMAT LIGHTING LIMITED was incorporated on Tuesday, February 7, 2012 as a Private Limited Company with registered address in SHIPLEY. PROMAT LIGHTING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 9 months and 7 days.

Name PROMAT LIGHTING LIMITED
Company number 07938797
Company type Private Limited Company
Incorporation date 07 Feb 2012
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
Promat I.D. Limited Parkview Court, St. Pauls Road, BD18 3DZ Dates: Sunday, September 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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
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
Matthew James Whitwam Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

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 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

No mortgages have been registered against PROMAT LIGHTING LIMITED.

Previous Names

Name Change Date
PROMAT LIGHTING LIMITED 07 Feb 2012