General information

Name:

Promatic Group Ltd

Office Address:

Unit 1 Hooton Road Hooton CH66 7PA Ellesmere Port

Number: 06305236

Incorporation date: 2007-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Promatic Group Limited. This company was originally established 17 years ago and was registered with 06305236 as its registration number. The headquarters of the company is located in Ellesmere Port. You can contact them at Unit 1 Hooton Road, Hooton. The company's principal business activity number is 28990 meaning Manufacture of other special-purpose machinery n.e.c.. Promatic Group Ltd released its account information for the period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-07-06.

Given the following enterprise's growth, it was vital to find further directors, among others: Janet H., Jonathan G., James M. who have been cooperating since Monday 3rd February 2020 to fulfil their statutory duties for this specific company.

The companies with significant control over this firm are: Promatic Holdings Limited owns over 3/4 of company shares. This business can be reached in Ellesmere Port at Hooton Road, Hooton, CH66 7NF and was registered as a PSC under the reg no 09157376.

Financial data based on annual reports

Company staff

Janet H.

Role: Director

Appointed: 03 February 2020

Latest update: 30 December 2023

Jonathan G.

Role: Director

Appointed: 12 December 2014

Latest update: 30 December 2023

James M.

Role: Director

Appointed: 25 January 2012

Latest update: 30 December 2023

Brian J.

Role: Director

Appointed: 06 July 2007

Latest update: 30 December 2023

People with significant control

Promatic Holdings Limited
Address: Station Works Hooton Road, Hooton, Ellesmere Port, CH66 7NF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Register Of Uk Companies
Registration number 09157376
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
16
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