This company is commonly known as Promat Glasgow Limited. The company was founded 22 years ago and was given the registration number 04401299. The firm's registered office is in HEYWOOD. You can find them at B1 Heywood Distribution Park, , Heywood, Lancashire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PROMAT GLASGOW LIMITED |
|---|---|---|
| Company Number | : | 04401299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B1 Heywood Distribution Park, Heywood, Lancashire, England, OL10 2TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B1, Heywood Distribution Park, Heywood, England, OL10 2TS | Secretary | 31 March 2017 | Active |
| B1, Heywood Distribution Park, Heywood, England, OL10 2TS | Director | 01 January 2017 | Active |
| B1, Heywood Distribution Park, Heywood, England, OL10 2TS | Director | 01 January 2017 | Active |
| The Sterling Centre, Eastern Road, Bracknell, RG12 2TD | Secretary | 01 July 2003 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 22 March 2002 | Active |
| The Sterling Centre, Eastern Road, Bracknell, RG12 2TD | Director | 01 February 2016 | Active |
| 121 Lomondside Avenue, Clarkston, Glasgow, G76 7UH | Director | 16 June 2003 | Active |
| Heistraat 1, Zwijnaarde, Belgium, | Director | 07 July 2003 | Active |
| The Sterling Centre, Eastern Road, Bracknell, RG12 2TD | Director | 03 May 2013 | Active |
| Verbindingsweg 35, 37770 Riemst, Belgium, | Director | 06 August 2002 | Active |
| The Sterling Centre, Eastern Road, Bracknell, RG12 2TD | Director | 12 June 2008 | Active |
| Begonialaan 22, 3080 Vossem, Belgium, | Director | 19 June 2002 | Active |
| The Sterling Centre, Eastern Road, Bracknell, RG12 2TD | Director | 13 September 2002 | Active |
| De Wittestraat, 55, Berchem, Province Antwerpen, Belgium, | Director | 16 May 2008 | Active |
| Zijpstraat 158, Grimbergen, Belgium, | Director | 07 July 2003 | Active |
| The Sterling Centre, Eastern Road, Bracknell, RG12 2TD | Director | 26 May 2011 | Active |
| 24, Bormstraat, Tisselt 2830, Belgium, | Director | 05 November 2014 | Active |
| Via L Costa 2, 16136 Genoa, Italy, FOREIGN | Director | 19 June 2002 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 22 March 2002 | Active |
| Promat (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Sterling Centre, Bracknell, England, RG12 2TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Officers | Change person secretary company with change date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2017-01-10 | Officers | Appoint person director company with name date. | Download |
| 2017-01-06 | Officers | Termination director company with name termination date. | Download |
| 2017-01-06 | Officers | Appoint person director company with name date. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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