PROMAN MANAGED SERVICES LIMITED
Overview
| Company Name | PROMAN MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04163986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMAN MANAGED SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PROMAN MANAGED SERVICES LIMITED located?
| Registered Office Address | Building 2 Think Park Mosley Road Trafford Park M17 1FQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMAN MANAGED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADS ENGINEERING LIMITED | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for PROMAN MANAGED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROMAN MANAGED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for PROMAN MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Director's details changed for Ms Elizabeth Georgina Atkinson on May 01, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041639860004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Romain Gomez as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Roland Joseph Gomez as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Evelyne Gomez as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Elizabeth Georgina Atkinson as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick John Ramsdale as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew Holt as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Gorton as a secretary on Mar 11, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adam Bradley Gorton as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kimada House 442 Flixton Road Flixton Manchester M41 6EY to Building 2 Think Park Mosley Road Trafford Park Manchester M17 1FQ on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed heads engineering LIMITED\certificate issued on 13/10/21 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROMAN MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOMEZ, Roland Dominique | Director | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | France | French | 200424930001 | |||||
| GOMEZ, Roland Joseph | Director | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | France | French | 200424810001 | |||||
| HOLT, Matthew James | Director | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | England | British | 294415980001 | |||||
| RAMSDALE, Patrick John | Director | Cricketers Way SS13 1ST Basildon International House England | England | British | 200424780002 | |||||
| REDFERN, Elizabeth Georgina | Director | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | England | British | 310708220002 | |||||
| ROBERT, Laurent Daniel | Director | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | France | French | 200424840001 | |||||
| GORTON, Adam | Secretary | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | 200424860001 | |||||||
| GORTON, Christopher Michael | Secretary | Kimada House 442 Flixton Road Flixton M41 6EY Manchester | British | 10352930001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| FLAVELL, Ian Anthony | Director | Kimada House 442 Flixton Road Flixton M41 6EY Manchester | England | British | 76035630003 | |||||
| GORTON, Adam Bradley | Director | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | England | British | 186092440001 | |||||
| GORTON, Christine | Director | Kimada House 442 Flixton Road Flixton M41 6EY Manchester | England | British | 10352900001 | |||||
| GORTON, Christopher Michael | Director | Kimada House 442 Flixton Road Flixton M41 6EY Manchester | England | British | 10352930001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of PROMAN MANAGED SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Romain Gomez | Apr 06, 2016 | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mrs Evelyne Gomez | Apr 06, 2016 | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Roland Joseph Gomez | Apr 06, 2016 | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Christopher Michael Gorton | Apr 06, 2016 | Kimada House 442 Flixton Road Flixton M41 6EY Manchester | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roland Dominic Gomez | Apr 06, 2016 | Mosley Road Trafford Park M17 1FQ Manchester Building 2 Think Park England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0