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Summary

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Contact details

Officers15

Events1

Documents87

Additional data

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Last updated: Jun 01, 2024

PROMAT (UK) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 2001 (22 years ago)

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Summary

NamePROMAT (UK) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04339545
Incorporation Date13 Dec 2001 (22 years ago) / 374 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROMA*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LANCASHIRE, HEYWOOD, B1 HEYWOOD DISTRIBUTION PARK, OL10 2TS

Officers

individual

IndividualUnited Kingdom

Promat International Nv

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Vanderborght, Tanguy Marc Patrick

Director


Appointed on30 Sep 2022

Country of residenceBelgium

individual

IndividualUnited Kingdom

Cowley, Ian

Director


Appointed on01 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Worthington, Danielle Christine

Secretary


Appointed on31 Mar 2017

individual

IndividualUnited Kingdom

Stopford, Neil Geoffrey

Secretary


Appointed on01 Jul 2003

Resigned on31 Mar 2017

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Events

Old value

17 Jun 2002

Name changeMAWLAW 567 LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Termination director company with name termination dateTM01View
30 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015

Frequently asked questions

Where is PROMAT (UK) HOLDINGS LIMITED's headquarters?

PROMAT (UK) HOLDINGS LIMITED's headquarters is located at ENGLAND, LANCASHIRE, HEYWOOD, B1 HEYWOOD DISTRIBUTION PARK, OL10 2TS

What is PROMAT (UK) HOLDINGS LIMITED's industry?

PROMAT (UK) HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PROMAT (UK) HOLDINGS LIMITED started?

PROMAT (UK) HOLDINGS LIMITED was started in 2001

Sources: Companies House