PRO4MA UK LIMITED
Overview
| Company Name | PRO4MA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05381302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRO4MA UK LIMITED?
- Manufacture of ceramic sanitary fixtures (23420) / Manufacturing
Where is PRO4MA UK LIMITED located?
| Registered Office Address | Elmsfield Park LA6 1RJ Holme Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRO4MA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL WETROOM SOLUTIONS LIMITED | Oct 22, 2010 | Oct 22, 2010 |
| PRO4MA UK LIMITED | Mar 03, 2005 | Mar 03, 2005 |
What are the latest accounts for PRO4MA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRO4MA UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for PRO4MA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Appointment of Mr Sebastian Hainz as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Olivier Gunther as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Raymond Ledwith as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Irwin as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Moul as a director on Apr 04, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 053813020001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registration of charge 053813020002, created on May 29, 2019 | 21 pages | MR01 | ||||||||||
Appointment of Mr David Irwin as a director on May 29, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of PRO4MA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNTHER, Olivier | Director | LA6 1RJ Holme Elmsfield Park Cumbria England | France | French | Director | 310392490001 | ||||
| HAINZ, Sebastian | Director | LA6 1RJ Holme Elmsfield Park Cumbria England | Germany | German | Director | 310392720001 | ||||
| DEARLOVE, Linda Mary | Secretary | 140 Street Lane Gildersome, Morley LS27 7JB Leeds West Yorkshire | British | Craftswoman | 103658000001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCHANAN, Mark Joseph | Director | Coles Drive Arnside LA5 0EJ Carnforth 3 Lancashire United Kingdom | United Kingdom | Australian | Director | 109305060001 | ||||
| COSTELLO, David | Director | Wood Moor Court Sandmoor Avenue LS17 7DR Leeds 12 West Yorkshire England | United Kingdom | British | Director | 137652820002 | ||||
| DEARLOVE, Linda Mary | Director | 140 Street Lane Gildersome, Morley LS27 7JB Leeds West Yorkshire | United Kingdom | British | Craftswoman | 103658000001 | ||||
| DEARLOVE, Steven James | Director | 140 Street Lane Gildersome, Morley LS27 7JB Leeds West Yorkshire | United Kingdom | British | Managing Director | 65840780001 | ||||
| IRWIN, David | Director | LA6 1RJ Holme Elmsfield Park Cumbria England | England | British | Company Director | 133271590001 | ||||
| LEDWITH, Bruce Raymond | Director | Pillar Box Lane Bradwall CW11 1RE Sandbach Chesworth Barn Cheshire United Kingdom | United Kingdom | British | Director | 55315130005 | ||||
| MOUL, Susan | Director | LA6 1RJ Holme Elmsfield Park Cumbria England | England | British | Director | 176847950002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PRO4MA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kudos Shower Products Ltd | May 21, 2016 | Elmsfield Park LA6 1RJ Holme Unit 1 Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0