PROMAT MATERIALS PROCUREMENT LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 03777766
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROMAT MATERIALS PROCUREMENT LTD are www.promatmaterialsprocurement.co.uk, and www.promat-materials-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promat Materials Procurement Ltd is a Private Limited Company. The company registration number is 03777766. Promat Materials Procurement Ltd has been working since 26 May 1999. The present status of the company is Active. The registered address of Promat Materials Procurement Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . THOMAS, Ian David is a Director of the company. Secretary ALKEMA, Janet Elizabeth has been resigned. Secretary DE BIERKOWSKA, Bozena has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Director KESSI, Said has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMAS, Ian David
Appointed Date: 26 May 1999
75 years old

Resigned Directors

Secretary
ALKEMA, Janet Elizabeth
Resigned: 08 August 2006
Appointed Date: 20 May 2000

Secretary
DE BIERKOWSKA, Bozena
Resigned: 20 May 2000
Appointed Date: 26 May 1999

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 08 August 2006

Director
KESSI, Said
Resigned: 14 January 2002
Appointed Date: 05 June 2001
67 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

PROMAT MATERIALS PROCUREMENT LTD Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

13 Apr 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

07 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
...
... and 50 more events
20 Jul 1999
Registered office changed on 20/07/99 from: 152-160 city road london EC1V 2NX
20 Jul 1999
New secretary appointed
08 Jun 1999
Director resigned
07 Jun 1999
Secretary resigned
26 May 1999
Incorporation

PROMAT MATERIALS PROCUREMENT LTD Charges

29 August 2006
Fixed and floating charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Charge of deposit
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…