Promatic Group Limited
Promatic Group Limited
#06305236 • Active
Founded: 06/07/2007
Industries: Manufacture of other special-purpose machinery n.e.c.
Location: Ellesmere Port
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £5.67m
↑ 0%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gary James Thompson-jones | Ceo | 31/05/2024 | British | 54 years |
| Jonathan Luke Henry Goodhart | Director | 12/12/2014 | British | 59 years |
| James Darwin Moses | Ceo, Promatic Inc | 25/01/2012 | American | 69 years |
| Brian Jardine | Director | 06/07/2007 | British | 71 years |
Role:
Ceo
Appointed:
31/05/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
12/12/2014
Nationality:
British
Age:
59 years
Role:
Ceo, Promatic Inc
Appointed:
25/01/2012
Nationality:
American
Age:
69 years
Role:
Director
Appointed:
06/07/2007
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Promatic Holdings Limited | Ownership Of Shares 75 To 100 Percent | 01/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/07/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
12 charges registered
Hsbc Bank PLC Outstanding
Created 12/12/2014#063052360011 Negative Pledge
Ram (102) Limited Outstanding
Created 12/12/2014#063052360012 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Gazette | Gazette Notice Voluntary | View (1 page) |
| 21/03/2025 | Dissolution | Dissolution Application Strike Off Company | View (2 pages) |
| 29/09/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 17/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 03/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |