Promat (UK) Holdings Limited in HEYWOOD

Promat (UK) Holdings Limited HEYWOOD

Promat (UK) Holdings started in year 2001 as Private Limited Company with registration number 04339545. The Promat (UK) Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Heywood at B1 Heywood Distribution Park. Postal code: OL10 2TS. Since June 17, 2002 Promat (UK) Holdings Limited is no longer carrying the name Mawlaw 567.

At present there are 2 directors in the the company, namely Tanguy V. and Ian C.. In addition one secretary - Danielle Y. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil S. who worked with the the company until 31 March 2017.

Promat (UK) Holdings Limited Address / Contact

Office Address	B1 Heywood Distribution Park
Town	Heywood
Post code	OL10 2TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339545
Date of Incorporation	Thu, 13th Dec 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Tanguy V.

Position: Director

Appointed: 30 September 2022

Danielle Y.

Position: Secretary

Appointed: 31 March 2017

Ian C.

Position: Director

Appointed: 01 January 2017

Steven H.

Position: Director

Appointed: 14 April 2021

Resigned: 30 September 2022

Frankie F.

Position: Director

Appointed: 01 January 2017

Resigned: 14 April 2021

Neil A.

Position: Director

Appointed: 01 February 2016

Resigned: 01 January 2017

John S.

Position: Director

Appointed: 24 February 2015

Resigned: 01 February 2016

Nicolas V.

Position: Director

Appointed: 05 November 2014

Resigned: 15 March 2016

Neil S.

Position: Secretary

Appointed: 01 July 2003

Resigned: 31 March 2017

Manuel M.

Position: Director

Appointed: 06 August 2002

Resigned: 30 September 2002

Kenneth S.

Position: Director

Appointed: 19 June 2002

Resigned: 28 February 2015

Reinhold V.

Position: Director

Appointed: 19 June 2002

Resigned: 01 May 2011

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2001

Resigned: 01 July 2003

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 13 December 2001

Resigned: 19 June 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Promat International Nv from Tisselt, Belgium. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Promat International Nv

24 Bormstraat, Tisselt, 2830, Belgium

Legal authority	Belgium
Legal form	Limited Company
Country registered	Belgium
Place registered	Belgium
Registration number	Be 0466.061.145
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mawlaw 567	June 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to December 13, 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to December 13, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 6500000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 24, 2014: 6500000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2012 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (10 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363s	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, November 2006	accounts	Free Download
AA	Full accounts data made up to December 31, 2005 filed on: 30th, November 2006	accounts
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to December 17, 2004 filed on: 17th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 17, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 17, 2004 filed on: 17th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 17, 2004 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 6th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 6th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 3rd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 3rd, May 2003	accounts	Free Download (1 page)
363a	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2001	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2001	incorporation	Free Download (27 pages)

Promat (UK) Holdings Limited HEYWOOD

Promat (UK) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tanguy V.

Danielle Y.

Ian C.

Steven H.

Frankie F.

Neil A.

John S.

Nicolas V.

Neil S.

Manuel M.

Kenneth S.

Reinhold V.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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