PROMATIC UK LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
PROMATIC UK LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
PROMATIC UK LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03307731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMATIC UK LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03307731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMATIC UK LIMITED - ELLESMERE PORT
This company is listed in the following categories:
32300 - Manufacture of sports goods
32300 - Manufacture of sports goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 HOOTON ROAD
ELLESMERE PORT
SOUTH WIRRAL
CH66 7PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
F E ROBINSON (HOOTON) LIMITED (until 04/02/2005)
F E ROBINSON (HOOTON) LIMITED (until 04/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN JARDINE | Nov 1953 | British | Director | 1997-01-23 | CURRENT |
MR JONATHAN LUKE HENRY GOODHART | Jul 1965 | British | Director | 2014-12-12 | CURRENT |
MR JOHN PETER LAMB | Apr 1964 | British | Secretary | 2009-05-29 | CURRENT |
ANDREW GEOFFREY SMITHSON | Mar 1951 | British | Director | 2003-08-08 UNTIL 2003-10-30 | RESIGNED |
SMIDO SERVICES LIMITED | Director | 1997-01-21 UNTIL 1997-01-23 | RESIGNED | ||
MR JULIAN RICHARD LEE COY | Oct 1960 | British | Director | 2005-07-31 UNTIL 2009-01-14 | RESIGNED |
PHILIP LLOYD ADAMS | Mar 1955 | British | Director | 1997-01-23 UNTIL 2003-08-13 | RESIGNED |
VICTORIA MAY WOODS | Nov 1978 | British | Secretary | 2003-08-08 UNTIL 2003-10-30 | RESIGNED |
ANDREW GEOFFREY SMITHSON | Mar 1951 | British | Secretary | 2005-01-07 UNTIL 2007-08-02 | RESIGNED |
SMIDO 56 LIMITED | Secretary | 1997-01-21 UNTIL 1998-01-23 | RESIGNED | ||
MR BRIAN JARDINE | Nov 1953 | British | Secretary | 1998-01-23 UNTIL 2003-08-08 | RESIGNED |
BARBARA ANN JARDINE | Oct 1956 | Secretary | 2003-08-08 UNTIL 2005-01-07 | RESIGNED | |
BARBARA ANN JARDINE | Oct 1956 | Secretary | 2007-08-02 UNTIL 2007-08-07 | RESIGNED | |
MR JULIAN RICHARD LEE COY | Oct 1960 | British | Secretary | 2007-08-07 UNTIL 2009-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Promatic Group Limited | 2016-08-16 | Ellesmere Port | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Promatic_UK_Limited - Accounts | 2023-09-30 | 31-12-2022 | £259,194 equity |
Promatic_UK_Limited - Accounts | 2022-12-23 | 31-12-2021 | £259,194 equity |
Abbreviated Company Accounts - PROMATIC UK LIMITED | 2016-09-28 | 31-12-2015 | £259,194 equity |