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PROMAT UK LIMITED - B1 Heywood Distribution Park, Heywood, Lancashire, OL10 2TS, United Kingdom
Company Information
- Company registration number
- 01785071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- B1 Heywood Distribution Park
- Heywood
- Lancashire
- OL10 2TS
- England B1 Heywood Distribution Park, Heywood, Lancashire, OL10 2TS, England UK
Management
- Managing Directors
- COWLEY, Ian
- HEYTENS, Steven Achiel Alice
- Company secretaries
- WORTHINGTON, Danielle Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-23
- Age Of Company 1984-01-23 40 years
- SIC/NACE
- 23620
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROMAT FIRE PROTECTION LIMITED
- Legal Entity Identifier (LEI)
- 5493002B1F63G8WDES71
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
✓
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PROMAT UK LIMITED Company Description
- PROMAT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01785071. Its current trading status is "live". It was registered 1984-01-23. It was previously called PROMAT FIRE PROTECTION LIMITED. It has declared SIC or NACE codes as "23620". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at B1 Heywood Distribution Park .
Get PROMAT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promat Uk Limited - B1 Heywood Distribution Park, Heywood, Lancashire, OL10 2TS, United Kingdom
- 1984-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01785071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01785071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01785071#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-09-09) - AA
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-director-company-with-name (2014-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-08-19) - AA
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change-person-director-company-with-change-date (2013-05-17) - CH01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-08) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-08-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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accounts-with-accounts-type-full (2010-08-06) - AA
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-10-08) - AA
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legacy (2009-02-05) - 363a
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auditors-resignation-company (2009-11-09) - AUD
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 288b
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legacy (2008-06-10) - 288a
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-07-14) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-29) - AA
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legacy (2007-11-12) - 363s
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accounts-with-accounts-type-full (2006-11-30) - AA
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legacy (2006-10-25) - 363s
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accounts-with-accounts-type-full (2005-11-21) - AA
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legacy (2005-11-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-22) - 288c
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-12-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-05) - 288c
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-08-01) - 288a
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legacy (2003-06-28) - 287
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legacy (2003-06-28) - 288b
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legacy (2003-04-15) - 288a
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legacy (2003-03-13) - 288b
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resolution (2003-03-12) - RESOLUTIONS
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certificate-change-of-name-company (2003-01-09) - CERTNM
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legacy (2003-01-21) - 287
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legacy (2003-03-12) - 88(2)R
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legacy (2003-03-12) - 123
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keyboard_arrow_right 2002
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legacy (2002-12-12) - 288b
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legacy (2002-11-08) - 288b
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legacy (2002-11-08) - 288a
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legacy (2002-11-08) - 363s
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legacy (2002-10-02) - 288a
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accounts-with-accounts-type-medium (2002-09-23) - AA
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legacy (2002-02-12) - 288b
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legacy (2002-02-12) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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legacy (2001-12-10) - 288b
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legacy (2001-12-10) - 288a
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legacy (2001-11-21) - 287
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accounts-with-accounts-type-full (2001-06-18) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-21) - 403a
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legacy (2000-02-10) - 288b
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-medium (2000-10-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-02) - 288a
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legacy (1999-11-02) - 288b
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legacy (1999-11-02) - 363s
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accounts-with-accounts-type-medium (1999-11-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 288a
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legacy (1998-11-20) - 288a
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accounts-with-accounts-type-medium (1998-08-19) - AA
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legacy (1998-11-06) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-07) - 288b
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-medium (1997-09-30) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-27) - AA
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legacy (1996-11-20) - 288a
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legacy (1996-11-07) - 363s
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legacy (1996-11-06) - 288b
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keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-09-05) - AA
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legacy (1995-12-08) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-10-05) - AA
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legacy (1994-11-30) - 288
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legacy (1994-10-18) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-04) - 288
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resolution (1993-02-12) - RESOLUTIONS
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legacy (1993-02-12) - 123
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legacy (1993-05-12) - 395
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legacy (1993-05-24) - 88(2)R
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legacy (1993-05-24) - 288
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certificate-change-of-name-company (1993-02-05) - CERTNM
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legacy (1993-05-25) - 288
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legacy (1993-10-18) - 363s
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accounts-with-accounts-type-dormant (1993-11-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-03) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-21) - 363b
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legacy (1991-10-18) - 288
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accounts-with-accounts-type-dormant (1991-10-21) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-24) - AA
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legacy (1990-10-24) - 363
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legacy (1990-10-23) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-11-02) - AA
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legacy (1989-11-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-27) - 288
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resolution (1988-09-26) - RESOLUTIONS
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accounts-with-made-up-date (1988-11-02) - AA
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legacy (1988-11-02) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-05) - AA
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legacy (1987-11-05) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-09) - AA
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legacy (1986-11-12) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-03-07) - MISC
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certificate-change-of-name-company (1984-03-02) - CERTNM
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miscellaneous (1984-01-23) - MISC
