Company information:
Promatic Group Limited (No: 06305236)
Address: UNIT 1 HOOTON ROAD, HOOTON, ELLESMERE PORT, SOUTH WIRRAL, CH66 7PA, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: JONATHAN LUKE HENRY GOODHART ( DOB: Jul-1965 From: Dec-2014 )
Current Director: BRIAN JARDINE ( DOB: Nov-1953 From: Jul-2007 )
Current Director: JOHN PETER LAMB ( DOB: Apr-1964 From: Sep-2009 )
Current Director: JAMES DARWIN MOSES ( DOB: Oct-1955 From: Jan-2012 )
Current Director: GARY JAMES THOMPSON-JONES ( DOB: May-1971 From: May-2024 )
Current Secretary: JOHN PETER LAMB ( DOB: Apr-1964 From: Aug-2008 )
Resigned Director: CLIVE JAMES AUSTIN ( DOB: Mar-1966 From: Jan-2010 To: Dec-2014 )
Resigned Director: ALLAN BINSTEAD ( DOB: Jan-1968 From: Jan-2010 To: Oct-2011 )
Resigned Director: JULIAN RICHARD LEE COY ( DOB: Oct-1960 From: Jul-2007 To: Jan-2009 )
Resigned Director: RICHARD JAMES DALY ( DOB: Oct-1946 From: Feb-2009 To: Dec-2014 )
Resigned Director: RICHARD STANLEY GIBSON ( From: Aug-2007 To: Jan-2010 )
Resigned Director: JANET ELIZABETH HALL ( DOB: Aug-1972 From: Feb-2020 To: May-2024 )
Resigned Secretary: JULIAN RICHARD LEE COY ( DOB: Oct-1960 From: Jul-2007 To: Aug-2007 )
Resigned Secretary: BARBARA ANN JARDINE ( From: Aug-2007 To: Aug-2007 )
Persons of Significant Control:
Promatic Holdings Limited, Station Works Hooton Road, Hooton, Ellesmere Port, CH66 7NF, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,372,640 | 6,372,640 | 6,372,640 | 0.0,6372640.0,0.0,6372640.0,6372640.0 | ||
| Current assets / Debtors | 26,631 | 0.0,26631.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -5,640,614 | 26,631 | 26,631 | 0.0,-5640614.0,0.0,26631.0,26631.0 | ||
| Total assets less current liabilities | 732,026 | 0.0,732026.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 732,026 | 732,026 | 732,026 | 732,026 | 732,026 | 732026.0,732026.0,732026.0,732026.0,732026.0 |