PROMAT GLASGOW LIMITED
Non-Trading
General Information
NAME
PROMAT GLASGOW LIMITED
COMPANY NUMBER
04401299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/2002
(22 years and 9 months old)
WEBSITE
www.promat.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2002
14/06/2002
MAWLAW 576 LIMITED
LANCASHIRE
OL10 2TS
Telephone: 08005884444
TPS: No
B1 Broadlands
Heywood Distribution Park
Heywood
Lancashire
OL10 2TS
Telephone: 5884444
Petershill Road
Glasgow
Lanarkshire
G21 4AL
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 (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| PROMAT GLASGOW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMAT GLASGOW 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 GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMAT GLASGOW 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 |
|
01/01/2017 - Present (7 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
22/03/2002 - Present (22 years and 9 months) 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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 05/04/2017 | Neil Geoffrey Stopford (908893721) has left the board |
| 05/04/2017 | New Company Secretary Danielle Christine Worthington (922838783) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 23/01/2017 | Ivo Alexander Heijster (917808945) has left the board |
| 20/01/2017 | Frankie Alfons Flecijn (922209140) has left the board |
| 20/01/2017 | New Board Member Frankie Alfons Flecijn (922208893) Appointed |
| 12/01/2017 | New Board Member Frankie Alfons Flecijn (922209140) Appointed |
| 10/01/2017 | Neil Alexander Ash (918409603) has left the board |
| 10/01/2017 | New Board Member Ian Cowley (922185053) Appointed |
| 18/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return 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 | New Board Member Neil Alexander Ash (920507000) Appointed |
| 15/02/2016 | John David Oswald Stevenson (907185083) has left the board |
| 19/09/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 05/03/2015 | Kenneth Charles Sharp (913185075) has left the board |
| 07/01/2015 | Paul Pieter Maria Van Oyen (916091529) has left the board |
| 25/11/2014 | Nicolas Charles Agnes Vanden Abeele (919267932) 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 (919267932) Appointed |
| 03/10/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Yves Maria Georges Van Den Kerkhof (913103045) has left the board |
| 10/05/2013 | New Board Member Ivo Alexander Heijster (917808945) Appointed |
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