Promatic International Limited

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Promatic International Limited

03292802•Private Limited With Share Capital

Unit 1 Hooton Road, Hooton, Ellesmere Port, CH667PA
WebsiteEmail01513272220

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Incorporated

16/12/1996

Company Age

29 years

Directors

5

Employees

58

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Promatic International Limited (03292802) is a private limited with share capital incorporated on 16/12/1996 (29 years old) and registered in ellesmere port, CH667PA. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 16/12/1996
CH667PA
58 employees

Financial Overview

Total Assets

£9.59M

Liabilities

£2.15M

Net Assets

£7.44M

Turnover

£9.11M

Cash

£53.8K

Key Metrics

58

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
marco martelli
director
B
brian jardine
director
B
brian jardine
director
G
gary james thompson-jones
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Memorandum Articles
Category:Incorporation
Date:27-08-2015
Resolution
Category:Resolution
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:12-03-2010
Legacy
Category:Mortgage
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

D & M Tyres Repairs & Supplies, Unit 1 Hooton Works, Hooton Road, Ellesmere Port, Cheshire, CH667NB
Unit 1 Hooton Road, Hooton, Ellesmere Port Ch66 7Pa, Ellesmere Port, CH667PARegistered

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Contact

01513272220
info@promatic.co.uksales@promatic.co.uk
promatic.co.uk
Unit 1 Hooton Road, Hooton, Ellesmere Port, CH667PA