Pro4ma UK Limited
- Company number
- 05381302
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2005
- Nature of business
- Manufacture of ceramic sanitary fixtures
Registered office
Previous names
- Pro4ma UK Limited (until 22 Oct 2010)
- Total Wetroom Solutions Limited (until 3 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINZ, Sebastian | Director | 9 Jun 2023 | |
| GUNTHER, Olivier | Director | 9 Jun 2023 | |
| IRWIN, David | Director | 29 May 2019 | 9 Jun 2023 |
| LEDWITH, Bruce Raymond | Director | 3 Jun 2010 | 9 Jun 2023 |
| MOUL, Susan | Director | 9 Mar 2016 | 4 Apr 2018 |
| BUCHANAN, Mark Joseph | Director | 3 Jun 2010 | 9 Mar 2016 |
| DEARLOVE, Steven James | Director | 3 Mar 2005 | 21 May 2015 |
| DEARLOVE, Linda Mary | Director | 3 Mar 2005 | 21 May 2015 |
| DEARLOVE, Linda Mary | Secretary | 3 Mar 2005 | 21 May 2015 |
| COSTELLO, David | Director | 26 Aug 2007 | 20 Aug 2010 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Mar 2005 | 3 Mar 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Mar 2005 | 3 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kudos Shower Products Ltd | Ownership Of Shares 75 To 100 Percent | 21 May 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 Dormant | - | - |
| 31 Dec 2022 Dormant | - | - |
| 31 Dec 2021 Dormant | - | - |
| 31 Dec 2020 Dormant | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Mar 2015 | -£26,717 | £30,082 |
| 31 Mar 2014 | -£20,173 | £64,035 |
| 31 Mar 2013 | -£25,968 | £47,432 |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Owned by
Pro4ma UK Limited → Ronal Bathrooms UK Ltd
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