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 (22 years and 11 months 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

REGISTERED ADDRESS

B1 HEYWOOD DISTRIBUTION PARK, HEYWOOD
LANCASHIRE
OL10 2TS

Telephone: 01344381300
TPS: No

TRADING ADDRESSES

B1 Broadlands
Heywood Distribution Park
Heywood
Lancashire
OL10 2TS

Telephone: 381300

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£918k

TOTAL LIABILITIES

£0

NET ASSETS

£918k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROMAT (UK) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£918k

TOTAL LIABILITIES

£0

NET ASSETS

£918k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROMAT INTERNATIONAL NV	Owned: 100.00 %	Shares: 6,500,000	Price per share: £1.00	Total Value: £6,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Cowley 01/01/2017 - Present (7 years and 10 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Danielle Christine Young 31/03/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tanguy Marc Patrick Vanderborght 30/09/2022 - Present (2 years and 1 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MAWLAW SECRETARIES LTD 13/12/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 1945	View Report
MAWLAW CORPORATE SERVICES LIMITED 13/12/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 783	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETEX NV	N/A	N/A
ETERMAT SAS	N/A	N/A
TEGRAL HOLDINGS LIMITED	N/A	N/A
COMPTOIR DU BATIMENT (IRELAND) LIMITED	N/A	N/A
ETEX IRELAND LIMITED	N/A	N/A
ETEX BUILDING PERFORMANCE INTERNATIONAL	N/A	N/A
ETEX BUILDING PERFORMANCE LIMITED	Active - Accounts Filed	View Report
CRUCIBLE GYPSUM RECYCLING LIMITED	Active - Accounts Filed	View Report
EOS FRAMING LIMITED	Active - Accounts Filed	View Report
EOS OFFSITE SOLUTIONS LIMITED	Non-Trading	View Report
FSI LIMITED	Active - Accounts Filed	View Report
FIRESAFE & SOUND LIMITED	Non-Trading	View Report
FIRESTEM LIMITED	Company is dissolved	View Report
MERILUX SARL	N/A	N/A
E M HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
ML UK HOLDING LIMITED	Active - Accounts Filed	View Report
EPP GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
ETEX (U.K.) LIMITED	Non-Trading	View Report
ETEX (EXTERIORS) UK LIMITED	Active - Accounts Filed	View Report
ETERNIT PENSION TRUSTEES LIMITED	Non-Trading	View Report
JOHN BRASH & CO., LIMITED	Non-Trading	View Report
ML UK DISTRIBUTION LIMITED	Non-Trading	View Report
ML UK FINANCE LIMITED	Non-Trading	View Report
ML UK FLOORS LIMITED	Non-Trading	View Report
GLEBE WOODLANDS LIMITED	Non-Trading	View Report
ML PENSION TRUSTEES LIMITED	Non-Trading	View Report
ML UK PROPERTIES LIMITED	Non-Trading	View Report
MPS GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
NEW FIELDS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
THE ML UK ROOF TILE COMPANY LIMITED	Non-Trading	View Report
ETERNIT UK LIMITED	Active - Accounts Filed	View 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
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: Steven Achiel Alice Heytens (922217974) has left the board
Date: 04/10/2022	Event: New Board Member Tanguy Marc Patrick Vanderborght (930062081) Appointed
Date: 28/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Board Member Steven Achiel Alice Heytens (922217974) Appointed
Date: 21/04/2021	Event: New Board Member Steven Achiel Alice Heytens (928221921) Appointed
Date: 21/01/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Neil Geoffrey Stopford (908893721) has left the board
Date: 05/04/2017	Event: New Company Secretary Danielle Christine Worthington (922838808) Appointed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 20/01/2017	Event: Frankie Alfons Flecijn (922209239) has left the board
Date: 20/01/2017	Event: New Board Member Frankie Alfons Flecijn (922208893) Appointed
Date: 12/01/2017	Event: New Board Member Frankie Alfons Flecijn (922209239) Appointed
Date: 10/01/2017	Event: Neil Alexander Ash (918409603) has left the board
Date: 10/01/2017	Event: New Board Member Ian Cowley (922185053) Appointed
Date: 05/01/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Nicolas Charles Agnes Vanden Abeele (919267927) has left the board
Date: 22/02/2016	Event: Neil Alexander Ash (920507000) has left the board
Date: 22/02/2016	Event: New Board Member Neil Alexander Ash (918409603) Appointed
Date: 22/02/2016	Event: Neil Alexander Ash (920507000) has left the board
Date: 22/02/2016	Event: New Board Member Neil Alexander Ash (918409603) Appointed
Date: 15/02/2016	Event: New Board Member Neil Alexander Ash (920507000) Appointed
Date: 15/02/2016	Event: John David Oswald Stevenson (907185083) has left the board
Date: 15/02/2016	Event: John David Oswald Stevenson (907185083) has left the board
Date: 15/02/2016	Event: New Board Member Neil Alexander Ash (920507000) Appointed
Date: 18/12/2015	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 05/03/2015	Event: Kenneth Charles Sharp (913185075) has left the board
Date: 26/02/2015	Event: New Board Member John David Oswald Stevenson (907185083) Appointed
Date: 09/01/2015	Event: New Annual Return filed
Date: 25/11/2014	Event: Nicolas Charles Agnes Vanden Abeele (919267942) has left the board
Date: 25/11/2014	Event: New Board Member Nicolas Charles Agnes Vanden Abeele (919267927) Appointed
Date: 18/11/2014	Event: New Board Member Nicolas Charles Agnes Vanden Abeele (919267942) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Annual Return filed
Date: 28/11/2013	Event: New Accounts filed

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PROMAT (UK) HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£918k

£0

£918k

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£918k

£0

£918k

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™