Company information:
Promat Materials Procurement Ltd (No: 03777766)
Address: THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Status: Active
Incorporated: 26-May-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN DAVID THOMAS ( DOB: Jul-1950 From: May-1999 )
Resigned Director: SAID KESSI ( From: Jun-2001 To: Jan-2002 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: May-1999 To: May-1999 )
Resigned Secretary: JANET ELIZABETH ALKEMA ( From: May-2000 To: Aug-2006 )
Resigned Secretary: BOZENA DE BIERKOWSKA ( From: May-1999 To: May-2000 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: May-1999 To: May-1999 )
Resigned Secretary: TH COMPANY SECRETARIAL LTD ( From: Aug-2006 To: Mar-2015 )
Persons of Significant Control:
Mr Ian David Thomas, Guildford, Surrey, GU4 7BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,794 | 1,346 | 1,009 | 757 | 568 | 2,038 | 1,528 | 1,529 | 1794.0,1346.0,1009.0,757.0,568.0,2038.0,1528.0,1529.0 |
| Total assets less current liabilities | -55,152 | -59,244 | -53,663 | -49,362 | -42,525 | -42,445 | -38,252 | -31,989 | -55152.0,-59244.0,-53663.0,-49362.0,-42525.0,-42445.0,-38252.0,-31989.0 |
| Accrued liabilities, not expressed within creditors subtotal | -1,188 | -1,182 | -901 | -820 | -840 | -498 | -387 | -201 | -1188.0,-1182.0,-901.0,-820.0,-840.0,-498.0,-387.0,-201.0 |
| Net assets (liabilities) | -56,340 | -60,426 | -54,564 | -50,182 | -43,365 | -42,943 | -38,639 | -32,190 | -56340.0,-60426.0,-54564.0,-50182.0,-43365.0,-42943.0,-38639.0,-32190.0 |
| Equity / share capital and reserves | -56,340 | -60,426 | -54,564 | -50,182 | -43,365 | -42,943 | -38,639 | -32,190 | -56340.0,-60426.0,-54564.0,-50182.0,-43365.0,-42943.0,-38639.0,-32190.0 |