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PROMATIC EBT LIMITED

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

This company is commonly known as Promatic Ebt Limited. The company was founded 16 years ago and was given the registration number 06319721. The firm's registered office is in ELLESMERE PORT. You can find them at Station Works, Hooton Road, Hooton, Ellesmere Port, South Wirral. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROMATIC EBT LIMITED
Company Number:06319721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Station Works, Hooton Road, Hooton, Ellesmere Port, South Wirral, CH66 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA

Director03 February 2020Active
Bryn Berllyn Shotwick Lane, Woodbank, Chester, CH1 6HY

Director20 July 2007Active
Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, BB4 8PZ

Secretary07 August 2007Active
Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, BB4 8PZ

Secretary20 July 2007Active
Bryn Berllyn, Shotwick Lane, Woodbank, Chester, CH1 6HY

Secretary06 August 2007Active
6, St Joseph's Close, Penketh, Warrington, England, WA5 1JT

Secretary29 May 2009Active
Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, BB4 8PZ

Director20 July 2007Active

People with Significant Control

Promatic Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Station Works, Hooton Road, Ellesmere Port, England, CH66 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-11-22Address

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

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-21Address

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

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2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Officers

Termination secretary company with name termination date.

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2020-09-22Officers

Appoint person director company with name date.

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2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type dormant.

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