This company is commonly known as Promatic Holdings Limited. The company was founded 9 years ago and was given the registration number 09157376. The firm's registered office is in ELLESMERE PORT. You can find them at Station Works Hooton Road, Hooton, Ellesmere Port, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | PROMATIC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09157376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Station Works Hooton Road, Hooton, Ellesmere Port, CH66 7NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Hooton Road, Hooton, South Wirral, United Kingdom, CH66 7PA | Director | 04 October 2017 | Active |
| Woodyard House, Potcote, Towcester, England, NN12 8LP | Director | 12 December 2014 | Active |
| Unit 1 Hooton Trading Estate, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA | Director | 26 February 2020 | Active |
| Unit 1, Hooton Road, Hooton, South Wirral, United Kingdom, CH66 7PA | Director | 19 August 2014 | Active |
| Unit 1 Hooton Trading Estate, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA | Director | 26 February 2020 | Active |
| Unit 1, Hooton Road, Hooton, South Wirral, United Kingdom, CH66 7PA | Director | 19 August 2014 | Active |
| Unit 1, Hooton Road, Hooton, South Wirral, United Kingdom, CH66 7PA | Director | 01 February 2022 | Active |
| Station Works, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7NF | Director | 19 August 2014 | Active |
| Unit 1, Hooton Road, Hooton, South Wirral, United Kingdom, CH66 7PA | Director | 27 October 2021 | Active |
| 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB | Director | 01 August 2014 | Active |
| Mr Brian Jardine | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Hooton Road, South Wirral, United Kingdom, CH66 7PA |
| Nature of control | : |
|
| Ram (102) Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Priors Haw Road, Corby, England, NN17 5PH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-03 | Resolution | Resolution. | Download |
| 2021-07-29 | Capital | Capital cancellation shares. | Download |
| 2021-07-29 | Capital | Capital return purchase own 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 group. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
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