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 - ELLESMERE PORT

This company is listed in the following categories:
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)

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

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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

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PROMATIC INTERNATIONAL LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROMATIC GROUP LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROMATIC EBT LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROMATIC HOLDINGS LIMITED SOUTH WIRRAL UNITED KINGDOM Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.