PROMATIC HOLDINGS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 7NF

Company number 09157376
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address STATION WORKS HOOTON ROAD, HOOTON, ELLESMERE PORT, CH66 7NF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PROMATIC HOLDINGS LIMITED are www.promaticholdings.co.uk, and www.promatic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bache Rail Station is 7.1 miles; to Edge Hill Rail Station is 7.3 miles; to Chester Rail Station is 8.1 miles; to Bank Hall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promatic Holdings Limited is a Private Limited Company. The company registration number is 09157376. Promatic Holdings Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Promatic Holdings Limited is Station Works Hooton Road Hooton Ellesmere Port Ch66 7nf. . GOODHART, Jonathan Luke Henry is a Director of the company. JARDINE, Brian is a Director of the company. LAMB, John Peter is a Director of the company. MOSES, James Darwin is a Director of the company. Director SMITHSON, Andrew Geoffrey has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
GOODHART, Jonathan Luke Henry
Appointed Date: 12 December 2014
60 years old

Director
JARDINE, Brian
Appointed Date: 19 August 2014
72 years old

Director
LAMB, John Peter
Appointed Date: 19 August 2014
61 years old

Director
MOSES, James Darwin
Appointed Date: 19 August 2014
70 years old

Resigned Directors

Director
SMITHSON, Andrew Geoffrey
Resigned: 19 August 2014
Appointed Date: 01 August 2014
74 years old

Persons With Significant Control

Mr Brian Jardine
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ram (102) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMATIC HOLDINGS LIMITED Events

21 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 9,961

23 Apr 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
...
... and 10 more events
20 Aug 2014
Appointment of Mr James Darwin Moses as a director on 19 August 2014
20 Aug 2014
Appointment of Mr Brian Jardine as a director on 19 August 2014
20 Aug 2014
Appointment of Mr John Lamb as a director on 19 August 2014
19 Aug 2014
Termination of appointment of Andrew Geoffrey Smithson as a director on 19 August 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1

PROMATIC HOLDINGS LIMITED Charges

12 December 2014
Charge code 0915 7376 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Ram (102) Limited
Description: Contains fixed charge…
12 December 2014
Charge code 0915 7376 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0915 7376 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Trustees of the Brian Jardine Settlement
Description: All freehold and leasehold properties (whether registered…