PRO4MA UK LIMITED
HOLME TOTAL WETROOM SOLUTIONS LIMITED PRO4MA UK LIMITED

Hellopages » Cumbria » South Lakeland » LA6 1RJ

Company number 05381302
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address ELMSFIELD PARK, HOLME, CUMBRIA, ENGLAND, LA6 1RJ
Home Country United Kingdom
Nature of Business 23420 - Manufacture of ceramic sanitary fixtures
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 053813020001, created on 1 March 2017; Full accounts made up to 31 December 2015; Termination of appointment of Mark Joseph Buchanan as a director on 9 March 2016. The most likely internet sites of PRO4MA UK LIMITED are www.pro4mauk.co.uk, and www.pro4ma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pro4ma Uk Limited is a Private Limited Company. The company registration number is 05381302. Pro4ma Uk Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Pro4ma Uk Limited is Elmsfield Park Holme Cumbria England La6 1rj. . LEDWITH, Bruce Raymond is a Director of the company. MOUL, Susan is a Director of the company. Secretary DEARLOVE, Linda Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHANAN, Mark Joseph has been resigned. Director COSTELLO, David has been resigned. Director DEARLOVE, Linda Mary has been resigned. Director DEARLOVE, Steven James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of ceramic sanitary fixtures".


Current Directors

Director
LEDWITH, Bruce Raymond
Appointed Date: 03 June 2010
73 years old

Director
MOUL, Susan
Appointed Date: 09 March 2016
59 years old

Resigned Directors

Secretary
DEARLOVE, Linda Mary
Resigned: 21 May 2015
Appointed Date: 03 March 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Director
BUCHANAN, Mark Joseph
Resigned: 09 March 2016
Appointed Date: 03 June 2010
56 years old

Director
COSTELLO, David
Resigned: 20 August 2010
Appointed Date: 26 August 2007
69 years old

Director
DEARLOVE, Linda Mary
Resigned: 21 May 2015
Appointed Date: 03 March 2005
58 years old

Director
DEARLOVE, Steven James
Resigned: 21 May 2015
Appointed Date: 03 March 2005
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

PRO4MA UK LIMITED Events

07 Mar 2017
Registration of charge 053813020001, created on 1 March 2017
25 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Mark Joseph Buchanan as a director on 9 March 2016
29 Mar 2016
Appointment of Miss Susan Moul as a director on 9 March 2016
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

...
... and 38 more events
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
New director appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
Incorporation

PRO4MA UK LIMITED Charges

1 March 2017
Charge code 0538 1302 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property…

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