PROMATIC UK LIMITED
Non-Trading
General Information
NAME
PROMATIC UK LIMITED
COMPANY NUMBER
03307731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
21/01/1997
(27 years and 10 months old)
WEBSITE
www.promatic.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1997
04/02/2005
F E ROBINSON (HOOTON) LIMITED
View all previous names
SOUTH WIRRAL
CH66 7PA
Telephone: 01513272220
TPS: No
Station Works
Hooton Road
Hooton
Ellesmere Port, Cheshire
CH66 7NF
Telephone: 3271315
Unit 1 Hooton Road
Hooton
Ellesmere Port
South Wirral CH66 7PA
CH66 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMATIC GROUP LIMITED | Active - Accounts Filed | View Report |
| PROMATIC UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/07/2024 | New Company Secretary David Raymond Cousins (932477228) Appointed |
| 05/06/2024 | New Board Member Gary James Thompson-Jones (929288865) Appointed |
Credit Risk Overview
Want to learn more about PROMATIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMATIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMATIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/1997 - Present (27 years and 10 months) Secretary: 23/01/1998 - Present (26 years and 10 months) Born in Nov 1953 (age: 71) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
12/12/2014 - Present (9 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
31/05/2024 - Present (6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/1997 - 23/01/1998 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAM (102) LIMITED | Active - Accounts Filed | View Report |
| CLARK CLAY INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| PROMATIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROMATIC GROUP LIMITED | Active - Accounts Filed | View Report |
| PROMATIC EBT LIMITED | Non-Trading | View Report |
| PROMATIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PROMATIC UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/07/2024 | New Company Secretary David Raymond Cousins (932477228) Appointed |
| 05/06/2024 | New Board Member Gary James Thompson-Jones (929288865) Appointed |
| 04/06/2024 | Janet Elizabeth Hall (918474744) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Janet Elizabeth Hall (918474744) Appointed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 25/05/2021 | Change in Reg. Office |
| 02/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 29/09/2020 | John Peter Lamb (913246696) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Jonathan Luke Henry Goodhart (905380072) Appointed |
| 22/12/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
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