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PROMAT LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promat Lighting Limited. The company was founded 12 years ago and was given the registration number 07938797. The firm's registered office is in SHIPLEY. You can find them at 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROMAT LIGHTING LIMITED
Company Number:07938797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director07 February 2012Active

People with Significant Control

Promat I.D. Limited
Notified on:10 September 2017
Status:Active
Country of residence:England
Address:1, Parkview Court, Shipley, England, BD18 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Judith Mary Whitwam
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:1, Parkview Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Matthew James Whitwam
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:1, Parkview Court, Shipley, BD18 3DZ
Nature of control:
  • Significant influence or control
Mr Christopher James Whitwam
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:1, Parkview Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-09-09Persons with significant control

Change to a person with significant control.

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2017-09-09Persons with significant control

Change to a person with significant control.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-09-18Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

Change registered office address company with date old address new address.

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2015-08-14Accounts

Accounts with accounts type dormant.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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