PROMAT (UK) HOLDINGS LIMITED
Non-Trading
General Information
NAME
PROMAT (UK) HOLDINGS LIMITED
COMPANY NUMBER
04339545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2001
(23years old)
WEBSITE
www.promat.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2001
17/06/2002
MAWLAW 567 LIMITED
LANCASHIRE
OL10 2TS
Telephone: 01344381300
TPS: No
B1 Broadlands
Heywood Distribution Park
Heywood
Lancashire
OL10 2TS
Telephone: 381300
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 |
|---|---|---|
| PROMAT INTERNATIONAL NV | N/A | N/A |
| PROMAT (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| PROMAT GLASGOW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMAT (UK) HOLDINGS 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 PROMAT (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMAT (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
13/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Steven Achiel Alice Heytens (922217974) has left the board |
| 04/10/2022 | New Board Member Tanguy Marc Patrick Vanderborght (930062081) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Steven Achiel Alice Heytens (922217974) Appointed |
| 21/04/2021 | New Board Member Steven Achiel Alice Heytens (928221921) Appointed |
| 21/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/04/2017 | Neil Geoffrey Stopford (908893721) has left the board |
| 05/04/2017 | New Company Secretary Danielle Christine Worthington (922838808) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 20/01/2017 | Frankie Alfons Flecijn (922209239) has left the board |
| 20/01/2017 | New Board Member Frankie Alfons Flecijn (922208893) Appointed |
| 12/01/2017 | New Board Member Frankie Alfons Flecijn (922209239) Appointed |
| 10/01/2017 | Neil Alexander Ash (918409603) has left the board |
| 10/01/2017 | New Board Member Ian Cowley (922185053) Appointed |
| 05/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/03/2016 | Nicolas Charles Agnes Vanden Abeele (919267927) has left the board |
| 22/02/2016 | Neil Alexander Ash (920507000) has left the board |
| 22/02/2016 | New Board Member Neil Alexander Ash (918409603) Appointed |
| 22/02/2016 | Neil Alexander Ash (920507000) has left the board |
| 22/02/2016 | New Board Member Neil Alexander Ash (918409603) Appointed |
| 15/02/2016 | New Board Member Neil Alexander Ash (920507000) Appointed |
| 15/02/2016 | John David Oswald Stevenson (907185083) has left the board |
| 15/02/2016 | John David Oswald Stevenson (907185083) has left the board |
| 15/02/2016 | New Board Member Neil Alexander Ash (920507000) Appointed |
| 18/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/03/2015 | Kenneth Charles Sharp (913185075) has left the board |
| 26/02/2015 | New Board Member John David Oswald Stevenson (907185083) Appointed |
| 09/01/2015 | New Annual Return filed |
| 25/11/2014 | Nicolas Charles Agnes Vanden Abeele (919267942) has left the board |
| 25/11/2014 | New Board Member Nicolas Charles Agnes Vanden Abeele (919267927) Appointed |
| 18/11/2014 | New Board Member Nicolas Charles Agnes Vanden Abeele (919267942) Appointed |
| 05/10/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
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