PROMAT BD LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PROMAT BD LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PROMAT BD LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: SC208370. The accounts status is FULL and accounts are next due on 31/07/2024.
PROMAT BD LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: SC208370. The accounts status is FULL and accounts are next due on 31/07/2024.
PROMAT BD LIMITED - GLASGOW
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HPF ENERGY SERVICES
3 BUCCLEUCH AVENUE
GLASGOW
G52 4NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
HPF ENERGY SERVICES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN PREEDY | Jul 1960 | British | Director | 2003-07-08 | CURRENT |
MR LESLIE CLIFTON BARNES | Aug 1956 | British | Director | 2004-11-01 | CURRENT |
MR LESLIE CLIFTON BARNES | Secretary | 2020-01-07 | CURRENT | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-06-21 UNTIL 2000-07-18 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-06-21 UNTIL 2000-07-18 | RESIGNED | ||
NICOLA ANN KIRKWOOD | Feb 1979 | British | Director | 2000-07-18 UNTIL 2001-01-05 | RESIGNED |
DAVID JOHN MARSH | Nov 1936 | British | Director | 2001-10-12 UNTIL 2020-03-31 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2001-10-12 UNTIL 2002-04-29 | RESIGNED | ||
IAIN WILLIAM MACLEAN KIRKWOOD | Oct 1947 | British | Director | 2000-07-18 UNTIL 2001-10-12 | RESIGNED |
MRS CAROLE ANN KIRKWOOD | Dec 1958 | British | Director | 2001-01-10 UNTIL 2001-10-12 | RESIGNED |
MRS CAROLE ANN KIRKWOOD | Dec 1958 | British | Secretary | 2000-07-18 UNTIL 2001-10-12 | RESIGNED |
MR JAMES ROBERT PREEDY | Jul 1962 | British | Secretary | 2002-04-29 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mtf Holding Limited | 2016-04-06 | Dudley West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROMAT_BD_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £4,190,578 Cash £5,333,190 equity |
PROMAT_BD_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £4,382,379 Cash £5,650,764 equity |
PROMAT_BD_LIMITED - Accounts | 2021-08-05 | 31-10-2020 | £5,616,172 Cash £5,285,621 equity |