PROMATIC GROUP LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

PROMATIC GROUP LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
PROMATIC GROUP LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06305236. The accounts status is FULL and accounts are next due on 30/09/2024.

PROMATIC GROUP LIMITED - ELLESMERE PORT

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DARWIN MOSES Oct 1955 American Director 2012-01-25 CURRENT
MR JOHN PETER LAMB Apr 1964 British Director 2009-09-25 CURRENT
MR BRIAN JARDINE Nov 1953 British Director 2007-07-06 CURRENT
MR JONATHAN LUKE HENRY GOODHART Jul 1965 British Director 2014-12-12 CURRENT
MR JOHN PETER LAMB Apr 1964 British Secretary 2008-08-08 CURRENT
MR RICHARD STANLEY GIBSON Sep 1973 English Director 2007-08-06 UNTIL 2010-01-27 RESIGNED
MR RICHARD JAMES DALY Oct 1946 British Director 2009-02-16 UNTIL 2014-12-10 RESIGNED
MR JULIAN RICHARD LEE COY Oct 1960 British Director 2007-07-06 UNTIL 2009-01-14 RESIGNED
MR CLIVE JAMES AUSTIN Mar 1966 British Director 2010-01-27 UNTIL 2014-12-10 RESIGNED
MR ALLAN BINSTEAD Jan 1968 English Director 2010-01-27 UNTIL 2011-10-31 RESIGNED
BARBARA ANN JARDINE Oct 1956 Secretary 2007-08-02 UNTIL 2007-08-07 RESIGNED
MR JULIAN RICHARD LEE COY Oct 1960 British Secretary 2007-07-06 UNTIL 2007-08-02 RESIGNED
MR JULIAN RICHARD LEE COY Oct 1960 British Secretary 2007-08-07 UNTIL 2008-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Promatic Holdings Limited 2016-07-01 Ellesmere Port   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PROMATIC_GROUP_LIMITED - Accounts 2023-09-30 31-12-2022 £732,026 equity
Promatic_Group_Limited - Accounts 2022-12-23 31-12-2021 £732,026 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 UK LIMITED ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
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.