PROMATIC INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PROMATIC INTERNATIONAL LIMITED
COMPANY NUMBER
03292802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
16/12/1996
(27 years and 11 months old)
WEBSITE
www.promatic.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/1997
11/02/2005
F E ROBINSON (PROMATIC) LIMITED
View all previous names
UNITED KINGDOM
CH66 7PA
Telephone: 01513272220
TPS: No
Station Works
Hooton Road
Hooton
Ellesmere Port, Cheshire
CH66 7NF
Telephone: 3272220
Unit 1 Hooton Road
Hooton
Ellesmere Port
United Kingdom 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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/07/2024 | New Company Secretary David Raymond Cousins (932477198) Appointed |
| 04/06/2024 | Janet Elizabeth Hall (918474744) has left the board |
Credit Risk Overview
Want to learn more about PROMATIC INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMATIC INTERNATIONAL 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: 30/07/1997 - Present (27 years and 3 months) Secretary: 30/07/1997 - Present (27 years and 3 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 |
|
04/12/2019 - Present (4 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 (932477198) Appointed |
| 04/06/2024 | Janet Elizabeth Hall (918474744) has left the board |
| 01/03/2024 | Martin John Sambrook (913275886) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 29/06/2023 | Ian Hamer Molesworth (928973928) has left the board |
| 13/02/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Gary James Thompson-Jones (929288865) Appointed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Ian Hamer Molesworth (928973928) Appointed |
| 24/11/2021 | New Board Member Ian Hamer Molesworth (928973928) Appointed |
| 24/11/2021 | New Board Member Ian Hamer Molesworth (928973928) Appointed |
| 24/11/2021 | New Board Member Ian Hamer Molesworth (928973928) Appointed |
| 25/05/2021 | Change in Reg. Office |
| 24/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 19/11/2020 | Iain Thomas Mcdonald Duncan Petrie (913275910) has left the board |
| 29/09/2020 | John Peter Lamb (913246696) has left the board |
| 28/02/2020 | New Board Member Janet Elizabeth Hall (918474744) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Marco Martelli (926523581) Appointed |
| 01/10/2019 | New Accounts filed |
| 07/06/2019 | Graham Stephen Fair (906080038) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Jonathan Luke Henry Goodhart (905380072) Appointed |
| 22/12/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Graham Stephen Fair (906080038) Appointed |
| 17/01/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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