Company information:
Promatic Uk Limited (No: 03307731)
Address: UNIT 1 HOOTON ROAD, HOOTON, ELLESMERE PORT, SOUTH WIRRAL, CH66 7PA, UNITED KINGDOM
Status: Operating Company
Incorporated: 21-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 32300 - Manufacture of sports goods
Current Director: JONATHAN LUKE HENRY GOODHART ( DOB: Jul-1965 From: Dec-2014 )
Current Director: BRIAN JARDINE ( DOB: Nov-1953 From: Jan-1997 )
Current Director: GARY JAMES THOMPSON-JONES ( DOB: May-1971 From: May-2024 )
Current Secretary: JOHN PETER LAMB ( DOB: Apr-1964 From: May-2009 )
Resigned Director: PHILIP LLOYD ADAMS ( From: Jan-1997 To: Aug-2003 )
Resigned Director: JULIAN RICHARD LEE COY ( DOB: Oct-1960 From: Jul-2005 To: Jan-2009 )
Resigned Director: JANET ELIZABETH HALL ( DOB: Aug-1972 From: Dec-2022 To: May-2024 )
Resigned Director: SMIDO SERVICES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: ANDREW GEOFFREY SMITHSON ( DOB: Mar-1951 From: Aug-2003 To: Oct-2003 )
Resigned Secretary: JULIAN RICHARD LEE COY ( DOB: Oct-1960 From: Aug-2007 To: May-2009 )
Resigned Secretary: BRIAN JARDINE ( DOB: Nov-1953 From: Jan-1998 To: Aug-2003 )
Resigned Secretary: BARBARA ANN JARDINE ( From: Aug-2007 To: Aug-2007 )
Resigned Secretary: SMIDO 56 LIMITED ( From: Jan-1997 To: Jan-1998 )
Resigned Secretary: ANDREW GEOFFREY SMITHSON ( DOB: Mar-1951 From: Jan-2005 To: Aug-2007 )
Resigned Secretary: VICTORIA MAY WOODS ( DOB: Nov-1978 From: Aug-2003 To: Oct-2003 )
Persons of Significant Control:
Promatic Group Limited, Station Works Hooton Road, Hooton, Ellesmere Port, CH66 7NF, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-08-16)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 259,194 | 259,194 | 259194.0,259194.0,0.0,0.0 | ||
| Net current assets (liabilities) | 259,194 | 259,194 | 259194.0,259194.0,0.0,0.0 | ||
| Equity / share capital and reserves | 259,194 | 259,194 | 259,194 | 259,194 | 259194.0,259194.0,259194.0,259194.0 |