PROMAT (UK) HOLDINGS LIMITED
HEYWOOD MAWLAW 567 LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 2TS
Company number 04339545
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address B1 HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, ENGLAND, OL10 2TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD to B1 Heywood Distribution Park Heywood Lancashire OL10 2TS on 3 April 2017; Termination of appointment of Neil Geoffrey Stopford as a secretary on 31 March 2017; Appointment of Ms Danielle Christine Worthington as a secretary on 31 March 2017. The most likely internet sites of PROMAT (UK) HOLDINGS LIMITED are www.promatukholdings.co.uk, and www.promat-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Belle Vue Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.5 miles; to Chassen Road Rail Station is 10.8 miles; to Flixton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promat Uk Holdings Limited is a Private Limited Company. The company registration number is 04339545. Promat Uk Holdings Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Promat Uk Holdings Limited is B1 Heywood Distribution Park Heywood Lancashire England Ol10 2ts. . WORTHINGTON, Danielle Christine is a Secretary of the company. COWLEY, Ian is a Director of the company. FLECIJN, Frankie Alfons is a Director of the company. Secretary STOPFORD, Neil Geoffrey has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ASH, Neil Alexander has been resigned. Director MONARD, Manuel Marie Nicholas Yves has been resigned. Director SHARP, Kenneth Charles has been resigned. Director STEVENSON, John David Oswald has been resigned. Director VANDEN ABEELE, Nicolas Charles Agnes has been resigned. Director VOM SCHEIDT, Reinhold Ernst Axel has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WORTHINGTON, Danielle Christine
Appointed Date: 31 March 2017
Director
COWLEY, Ian
Appointed Date: 01 January 2017
59 years old
Director
FLECIJN, Frankie Alfons
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
STOPFORD, Neil Geoffrey
Resigned: 31 March 2017
Appointed Date: 01 July 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 13 December 2001
Director
ASH, Neil Alexander
Resigned: 01 January 2017
Appointed Date: 01 February 2016
54 years old
Director
MONARD, Manuel Marie Nicholas Yves
Resigned: 30 September 2002
Appointed Date: 06 August 2002
53 years old
Director
SHARP, Kenneth Charles
Resigned: 28 February 2015
Appointed Date: 19 June 2002
77 years old
Director
STEVENSON, John David Oswald
Resigned: 01 February 2016
Appointed Date: 24 February 2015
64 years old
Director
VANDEN ABEELE, Nicolas Charles Agnes
Resigned: 15 March 2016
Appointed Date: 05 November 2014
53 years old
Director
VOM SCHEIDT, Reinhold Ernst Axel
Resigned: 01 May 2011
Appointed Date: 19 June 2002
74 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 19 June 2002
Appointed Date: 13 December 2001

Persons With Significant Control

Promat International Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMAT (UK) HOLDINGS LIMITED Events

03 Apr 2017
Registered office address changed from The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD to B1 Heywood Distribution Park Heywood Lancashire OL10 2TS on 3 April 2017
03 Apr 2017
Termination of appointment of Neil Geoffrey Stopford as a secretary on 31 March 2017
03 Apr 2017
Appointment of Ms Danielle Christine Worthington as a secretary on 31 March 2017
10 Jan 2017
Appointment of Mr Frankie Alfons Flecijn as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Neil Alexander Ash as a director on 1 January 2017
...
... and 61 more events
19 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002
£ nc 100000/10000000 12/06/02
17 Jun 2002
Company name changed mawlaw 567 LIMITED\certificate issued on 17/06/02
13 Dec 2001
Incorporation

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