Promat Glasgow Limited

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Micro

Promat Glasgow Limited

04401299•Private Limited With Share Capital

B1 Heywood Distribution Park, Heywood, Lancashire, OL102TS
Website08005884444

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Incorporated

22/03/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Promat Glasgow Limited (04401299) is a private limited with share capital incorporated on 22/03/2002 (24 years old) and registered in lancashire, OL102TS. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/03/2002
OL102TS

Financial Overview

Total Assets

£1.26M

Liabilities

£277.0K

Net Assets

£988.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
frankie alfons flecijn
director
T
tanguy marc patrick vanderborght
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Auditors Resignation Company
Category:Auditors
Date:17-11-2009
Auditors Resignation Company
Category:Auditors
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Accounts
Date:19-02-2004
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:30-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Resolution
Category:Resolution
Date:18-07-2003
Resolution
Category:Resolution
Date:18-07-2003
Resolution
Category:Resolution
Date:18-07-2003
Legacy
Category:Address
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Accounts
Date:03-05-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Capital
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Address
Date:04-12-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:02-07-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

B1 Broadlands, Heywood Distribution Park, Heywood, Lancashire, OL102TSRegistered
Petershill Road, Glasgow, Lanarkshire, G214AL

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Contact

08005884444
www.promat.co.uk
B1 Heywood Distribution Park, Heywood, Lancashire, OL102TS