Promat Glasgow Limited

Company Name	Promat Glasgow Limited
Directors	Frankie Alfons Flecijn and Ian Cowley
Company Status	Active
Company Number	04401299
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Frankie Alfons Flecijn
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2017(14 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	B1 Heywood Distribution Park Heywood Lancashire OL10 2TS

Director Name	Mr Ian Cowley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(14 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B1 Heywood Distribution Park Heywood Lancashire OL10 2TS

Secretary Name	Ms Danielle Christine Worthington
Status	Current
Appointed	31 March 2017(15 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	B1 Heywood Distribution Park Heywood Lancashire OL10 2TS

Director Name	Kenneth Charles Sharp
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2008)
Role	Finance Director
Correspondence Address	Begonialaan 22 3080 Vossem Belgium

Director Name	Reinhold Ernst Axel Vom Scheidt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2002(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2011)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via L Costa 2 16136 Genoa Foreign

Director Name	Manuel Marie Nicholas Yves Monard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2002)
Role	Lawyer
Correspondence Address	Verbindingsweg 35 37770 Riemst Belgium

Director Name	Mr John David Oswald Stevenson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD

Director Name	Peter John Brodie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2005)
Role	Plant Manager
Correspondence Address	121 Lomondside Avenue Clarkston Glasgow Strathclyde G76 7UH Scotland

Secretary Name	Mr Neil Geoffrey Stopford
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD

Director Name	Johan Maria Louisa Pieter Deburchgrave
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 July 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2008)
Role	Operations Dir
Correspondence Address	Heistraat 1 Zwijnaarde 9052 Belgium

Director Name	Stefaan Maria Jozef Van Haute
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 July 2003(1 year, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 July 2010)
Role	Technical Dir
Country of Residence	Belgium
Correspondence Address	Zijpstraat 158 Grimbergen 1851 Belgium

Director Name	Yves Maria Georges Van Den Kerkhof
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 May 2008(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2013)
Role	Engineer
Country of Residence	Belgium
Correspondence Address	De Wittestraat, 55 Berchem Province Antwerpen 2600 Belgium

Director Name	Mr Kenneth Charles Sharp
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD

Director Name	Mr Paul Pieter Maria Van Oyen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 May 2011(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD

Director Name	Mr Ivo Alexander Heijster
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 May 2013(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2017)
Role	Operations Manager
Country of Residence	Belgium
Correspondence Address	The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD

Director Name	Nicolas Charles Agnes Vanden Abeele
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 November 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2016)
Role	General Manager
Country of Residence	Belgium
Correspondence Address	24 Bormstraat Tisselt 2830 Belgium

Director Name	Mr Neil Alexander Ash
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(13 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 January 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.promat.co.uk
Telephone	07 145e95938
Telephone region	Mobile

Location

Registered Address	B1 Heywood Distribution Park Heywood Lancashire OL10 2TS
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,809,000
Gross Profit	£1,411,000
Net Worth	£6,944,000
Cash	£1,117,000
Current Liabilities	£2,506,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (16 pages)
30 June 2023	Secretary's details changed for Ms Danielle Christine Worthington on 29 June 2023 (1 page)
30 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (16 pages)
6 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (15 pages)
6 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (14 pages)
3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (15 pages)
29 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Neil Geoffrey Stopford as a secretary on 31 March 2017 (1 page)
3 April 2017	Registered office address changed from The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD to B1 Heywood Distribution Park Heywood Lancashire OL10 2TS on 3 April 2017 (1 page)
3 April 2017	Appointment of Ms Danielle Christine Worthington as a secretary on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Neil Geoffrey Stopford as a secretary on 31 March 2017 (1 page)
3 April 2017	Registered office address changed from The Sterling Centre Eastern Road Bracknell Berkshire RG12 2TD to B1 Heywood Distribution Park Heywood Lancashire OL10 2TS on 3 April 2017 (1 page)
3 April 2017	Appointment of Ms Danielle Christine Worthington as a secretary on 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Ivo Alexander Heijster as a director on 15 January 2017 (1 page)
19 January 2017	Termination of appointment of Ivo Alexander Heijster as a director on 15 January 2017 (1 page)
10 January 2017	Appointment of Mr Frankie Alfons Flecijn as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Frankie Alfons Flecijn as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Ian Cowley as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Neil Alexander Ash as a director on 1 January 2017 (1 page)
6 January 2017	Appointment of Mr Ian Cowley as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Neil Alexander Ash as a director on 1 January 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 6,500,000 (4 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 6,500,000 (4 pages)
21 March 2016	Termination of appointment of Nicolas Charles Agnes Vanden Abeele as a director on 15 March 2016 (1 page)
21 March 2016	Termination of appointment of Nicolas Charles Agnes Vanden Abeele as a director on 15 March 2016 (1 page)
11 February 2016	Appointment of Mr Neil Alexander Ash as a director on 1 February 2016 (2 pages)
11 February 2016	Appointment of Mr Neil Alexander Ash as a director on 1 February 2016 (2 pages)
11 February 2016	Termination of appointment of John David Oswald Stevenson as a director on 1 February 2016 (1 page)
11 February 2016	Termination of appointment of John David Oswald Stevenson as a director on 1 February 2016 (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (22 pages)
15 September 2015	Full accounts made up to 31 December 2014 (22 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 6,500,000 (5 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 6,500,000 (5 pages)
3 March 2015	Termination of appointment of Kenneth Charles Sharp as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Kenneth Charles Sharp as a director on 28 February 2015 (1 page)
5 January 2015	Termination of appointment of Paul Pieter Maria Van Oyen as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Paul Pieter Maria Van Oyen as a director on 31 December 2014 (1 page)
14 November 2014	Appointment of Nicolas Charles Agnes Vanden Abeele as a director on 5 November 2014 (2 pages)
14 November 2014	Appointment of Nicolas Charles Agnes Vanden Abeele as a director on 5 November 2014 (2 pages)
14 November 2014	Appointment of Nicolas Charles Agnes Vanden Abeele as a director on 5 November 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
9 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 6,500,000 (5 pages)
9 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 6,500,000 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (20 pages)
19 August 2013	Full accounts made up to 31 December 2012 (20 pages)
17 May 2013	Director's details changed for Kenneth Charles Sharp on 12 May 2013 (2 pages)
17 May 2013	Director's details changed for John David Oswald Stevenson on 17 May 2013 (2 pages)
17 May 2013	Secretary's details changed for Mr Neil Geoffrey Stopford on 17 May 2013 (1 page)
17 May 2013	Secretary's details changed for Mr Neil Geoffrey Stopford on 17 May 2013 (1 page)
17 May 2013	Director's details changed for John David Oswald Stevenson on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Kenneth Charles Sharp on 12 May 2013 (2 pages)
8 May 2013	Appointment of Mr Ivo Alexander Heijster as a director (2 pages)
8 May 2013	Termination of appointment of Yves Van Den Kerkhof as a director (1 page)
8 May 2013	Termination of appointment of Yves Van Den Kerkhof as a director (1 page)
8 May 2013	Appointment of Mr Ivo Alexander Heijster as a director (2 pages)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
2 August 2012	Full accounts made up to 31 December 2011 (21 pages)
2 August 2012	Full accounts made up to 31 December 2011 (21 pages)
21 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
19 August 2011	Full accounts made up to 31 December 2010 (21 pages)
19 August 2011	Full accounts made up to 31 December 2010 (21 pages)
17 June 2011	Appointment of Mr Paul Pieter Maria Van Oyen as a director (2 pages)
17 June 2011	Appointment of Mr Paul Pieter Maria Van Oyen as a director (2 pages)
16 May 2011	Termination of appointment of Reinhold Vom Scheidt as a director (1 page)
16 May 2011	Termination of appointment of Reinhold Vom Scheidt as a director (1 page)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
6 August 2010	Full accounts made up to 31 December 2009 (21 pages)
6 August 2010	Full accounts made up to 31 December 2009 (21 pages)
7 July 2010	Termination of appointment of Stefaan Van Haute as a director (1 page)
7 July 2010	Termination of appointment of Stefaan Van Haute as a director (1 page)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Stefaan Maria Jozef Van Haute on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Stefaan Maria Jozef Van Haute on 24 March 2010 (2 pages)
17 November 2009	Auditor's resignation (2 pages)
17 November 2009	Auditor's resignation (2 pages)
9 November 2009	Auditor's resignation (1 page)
9 November 2009	Auditor's resignation (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (20 pages)
8 October 2009	Full accounts made up to 31 December 2008 (20 pages)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (21 pages)
8 August 2008	Full accounts made up to 31 December 2007 (21 pages)
14 July 2008	Director appointed kenneth charles sharp (3 pages)
14 July 2008	Director appointed kenneth charles sharp (3 pages)
10 June 2008	Director appointed yves maria georges van den kerkhof (2 pages)
10 June 2008	Director appointed yves maria georges van den kerkhof (2 pages)
29 May 2008	Appointment terminated director johan deburchgrave (1 page)
29 May 2008	Appointment terminated director kenneth sharp (1 page)
29 May 2008	Appointment terminated director johan deburchgrave (1 page)
29 May 2008	Appointment terminated director kenneth sharp (1 page)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
29 November 2007	Full accounts made up to 31 December 2006 (21 pages)
29 November 2007	Full accounts made up to 31 December 2006 (21 pages)
19 April 2007	Return made up to 22/03/07; full list of members (8 pages)
19 April 2007	Return made up to 22/03/07; full list of members (8 pages)
30 November 2006	Full accounts made up to 31 December 2005 (19 pages)
30 November 2006	Full accounts made up to 31 December 2005 (19 pages)
7 April 2006	Return made up to 22/03/06; full list of members (8 pages)
7 April 2006	Return made up to 22/03/06; full list of members (8 pages)
21 November 2005	Full accounts made up to 31 December 2004 (20 pages)
21 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 April 2005	Return made up to 22/03/05; full list of members (9 pages)
4 April 2005	Return made up to 22/03/05; full list of members (9 pages)
27 October 2004	Full accounts made up to 31 December 2003 (20 pages)
27 October 2004	Full accounts made up to 31 December 2003 (20 pages)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Secretary's particulars changed (1 page)
7 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 February 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
18 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2003	Registered office changed on 28/06/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page)
28 June 2003	Registered office changed on 28/06/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	New director appointed (1 page)
3 May 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
3 May 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
31 March 2003	Return made up to 22/03/03; full list of members (6 pages)
31 March 2003	Return made up to 22/03/03; full list of members (6 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
4 December 2002	Ad 13/09/02--------- Â£ si 6499900@1=6499900 Â£ ic 100/6500000 (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 20 black friars lane london EC4V 6HD (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 20 black friars lane london EC4V 6HD (1 page)
4 December 2002	Ad 13/09/02--------- Â£ si 6499900@1=6499900 Â£ ic 100/6500000 (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 July 2002	New director appointed (4 pages)
2 July 2002	New director appointed (4 pages)
2 July 2002	Ad 19/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2002	Ad 19/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2002	New director appointed (3 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (3 pages)
19 June 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 June 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 June 2002	Â£ nc 100000/10000000 12/06/02 (2 pages)
19 June 2002	Â£ nc 100000/10000000 12/06/02 (2 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 June 2002	Company name changed mawlaw 576 LIMITED\certificate issued on 14/06/02 (2 pages)
14 June 2002	Company name changed mawlaw 576 LIMITED\certificate issued on 14/06/02 (2 pages)
22 March 2002	Incorporation (27 pages)
22 March 2002	Incorporation (27 pages)

Promat Glasgow Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check