This company is commonly known as Promatic Group Limited. The company was founded 16 years ago and was given the registration number 06305236. 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 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | PROMATIC GROUP LIMITED |
|---|---|---|
| Company Number | : | 06305236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station Works, Hooton Road, Hooton, Ellesmere Port, South Wirral, CH66 7NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodyard House, Potcote, Towcester, England, NN12 8LP | Director | 12 December 2014 | Active |
| Unit 1, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA | Director | 03 February 2020 | Active |
| Bryn Berllyn Shotwick Lane, Woodbank, Chester, CH1 6HY | Director | 06 July 2007 | Active |
| Unit 1, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA | Director | 25 January 2012 | Active |
| Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, BB4 8PZ | Secretary | 07 August 2007 | Active |
| Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, BB4 8PZ | Secretary | 06 July 2007 | Active |
| Bryn Berllyn, Shotwick Lane, Woodbank, Chester, CH1 6HY | Secretary | 02 August 2007 | Active |
| 6, St Joseph's Close, Penketh, Warrington, England, WA5 1JT | Secretary | 08 August 2008 | Active |
| Station Works, Hooton Road, Hooton, Ellesmere Port, CH66 7NF | Director | 27 January 2010 | Active |
| Station Works, Hooton Road, Hooton, Ellesmere Port, CH66 7NF | Director | 27 January 2010 | Active |
| Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, BB4 8PZ | Director | 06 July 2007 | Active |
| Woodland House, Le Breos, Mayals, Swansea, SA3 5DF | Director | 16 February 2009 | Active |
| 4 Ridgeway Gardens, Horsell, Woking, GU21 4RB | Director | 06 August 2007 | Active |
| 6, St Joseph's Close, Penketh, Warrington, England, WA5 1JT | Director | 25 September 2009 | Active |
| Promatic Holdings Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Station Works, Hooton Road, Ellesmere Port, United Kingdom, CH66 7NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-08-04 | Incorporation | Memorandum articles. | Download |
| 2021-08-03 | Incorporation | Memorandum articles. | Download |
| 2021-08-02 | Capital | Capital name of class of shares. | Download |
| 2021-08-02 | Capital | Capital alter shares consolidation. | Download |
| 2021-07-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.