Menna Overview
Here’s a quick overview of PROMATIC INTERNATIONAL LIMITED 👀 — a Ellesmere Port, United Kingdom based business that started in 1996.
PROMATIC INTERNATIONAL LIMITED
- Company statusactive
- Company No03292802
- Age29 years 7 months Incorporated 16 December 1996
- Officers4
Address
Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA, United Kingdom
PROMATIC INTERNATIONAL LIMITED is an active company incorporated on 16 December 1996 and based in Ellesmere Port, United Kingdom, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUSINS, David Raymond | secretary | 27 Jun 2024 | |
| JARDINE, Brian | director | Nov 1953 | 30 Jul 1997 |
| MARTELLI, Marco | director | Sep 1978 | 04 Dec 2019 |
| THOMPSON-JONES, Gary James | director | May 1971 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promatic Holdings Limited | 13 Jan 2025 | |
| Ram (102) Limited | 24 Mar 2020 | |
| Promatic Group Limited | 30 Jun 2016 | |
| Mr Brian Jardine | Nov 1953 | 30 Jun 2016 |
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Here’s a quick overview of PROMATIC INTERNATIONAL LIMITED 👀 — a Ellesmere Port, United Kingdom based business that started in 1996.