View Accounts View Filings Run Tangled Web*

Company information:

Share

Promatenvision Limited (No: 06552288)

Address: 1 PARK VIEW COURT, ST PAULS ROAD, SHIPLEY, BD18 3DZ

Status: Active

Incorporated: 04-Feb-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Jul-2025

Industry Class: 99999 - Dormant Company

Current Director: CHRISTOPHER JAMES WHITWAM ( DOB: Aug-1957   From: Apr-2008  )

Current Director: JUDITH MARY WHITWAM ( DOB: Jul-1961   From: Apr-2008  )

Current Secretary: JUDITH MARY WHITWAM ( DOB: Jul-1961   From: Apr-2008  )

Resigned Director: TURNER LITTLE COMPANY NOMINEES LIMITED (   From: Apr-2008   To: Apr-2008  )

Resigned Secretary: TURNER LITTLE COMPANY SECRETARIES LIMITED (   From: Apr-2008   To: Apr-2008  )

Persons of Significant Control:

Promat I.D. Limited, 1 Parkview Court, St. Pauls Road, Shipley, BD18 3DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Matthew James Whitwam, 1 Parkview Court, St. Pauls Road, Shipley, BD18 3DZ, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Mr Christopher James Whitwam, 1 Parkview Court, St. Pauls Road, Shipley, BD18 3DZ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-06)

Mrs Judith Mary Whitwam, 1 Parkview Court, St. Pauls Road, Shipley, BD18 3DZ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   Show Full FRS accounts

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box