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 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.
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 |
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 |