PROMATENVISION LIMITED - SHIPLEY
| Company Profile | Company Filings |
Overview
PROMATENVISION LIMITED is a Private Limited Company from SHIPLEY and has the status: Active.
PROMATENVISION LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552288. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PROMATENVISION LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552288. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PROMATENVISION LIMITED - SHIPLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK VIEW COURT
SHIPLEY
BD18 3DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JUDITH MARY WHITWAM | Jul 1961 | British | Director | 2008-04-02 | CURRENT |
| MR CHRISTOPHER JAMES WHITWAM | Aug 1957 | British | Director | 2008-04-02 | CURRENT |
| MRS JUDITH MARY WHITWAM | Jul 1961 | British | Secretary | 2008-04-02 | CURRENT |
| TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 2008-04-02 UNTIL 2008-04-02 | RESIGNED | ||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-04-02 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Judith Mary Whitwam | 2016-04-06 | 7/1961 | Shipley |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
| Matthew James Whitwam | 2016-04-06 | 5/1983 | Shipley |
Right to appoint and remove directors Significant influence or control |
| Mr Christopher James Whitwam | 2016-04-06 | 8/1957 | Shipley |
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 | 2016-04-06 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PROMATENVISION LIMITED | 2023-11-02 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - PROMATENVISION LIMITED | 2022-06-25 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - PROMATENVISION LIMITED | 2021-08-25 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - PROMATENVISION LIMITED | 2020-08-13 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - PROMATENVISION LIMITED | 2019-05-31 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - PROMATENVISION LIMITED | 2018-09-06 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - PROMATENVISION LIMITED | 2017-04-13 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - PROMATENVISION LIMITED | 2016-04-26 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - PROMATENVISION LIMITED | 2015-08-15 | 31-03-2015 | £2 Cash £2 equity |