PROMAT GLASGOW LIMITED

Overview

Company Name	PROMAT GLASGOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04401299
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMAT GLASGOW LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROMAT GLASGOW LIMITED located?

Registered Office Address	B1 Heywood Distribution Park OL10 2TS Heywood Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of PROMAT GLASGOW LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 576 LIMITED	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for PROMAT GLASGOW LIMITED?

Next Accounts
Overdue	No
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 PROMAT GLASGOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for PROMAT GLASGOW LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Oct 20, 2025	Appointment of Tanguy Marc Patrick Vanderborght as a director on Aug 19, 2025	2 pages	AP01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Aug 06, 2025	Termination of appointment of Ian Cowley as a director on Aug 06, 2025	1 pages	TM01

Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Termination of appointment of Danielle Christine Young as a secretary on Jan 30, 2025	1 pages	TM02

Jan 30, 2025	Appointment of Mr Lee Harrison as a secretary on Jan 30, 2025	2 pages	AP03

Sep 16, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jun 30, 2023	Secretary's details changed for Ms Danielle Christine Worthington on Jun 29, 2023	1 pages	CH03

Mar 30, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	14 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Apr 29, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Apr 03, 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 Apr 03, 2017	1 pages	AD01

Apr 03, 2017	Termination of appointment of Neil Geoffrey Stopford as a secretary on Mar 31, 2017	1 pages	TM02

View All Filings

Who are the officers of PROMAT GLASGOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Lee Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Jan 30, 2025		Secretary	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England				331776860001
FLECIJN, Frankie Alfons Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Jan 01, 2017		Director	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Belgium	Belgian	1969-10	222088930001
VANDERBORGHT, Tanguy Marc Patrick Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Aug 19, 2025		Director	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Belgium	Belgian	1971-10	341588370001
STOPFORD, Neil Geoffrey The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Jul 01, 2003	Mar 31, 2017	Secretary	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire		British		88937210002
YOUNG, Danielle Christine Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Mar 31, 2017	Jan 30, 2025	Secretary	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England				228387830002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 22, 2002	Jul 01, 2003	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ASH, Neil Alexander The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Feb 01, 2016	Jan 01, 2017	Director	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	England	British	1971-10	184096030001
BRODIE, Peter John 121 Lomondside Avenue Clarkston G76 7UH Glasgow Strathclyde	Jun 16, 2003	Oct 17, 2005	Director	121 Lomondside Avenue Clarkston G76 7UH Glasgow Strathclyde		British	1961-4	90667290001
COWLEY, Ian Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Jan 01, 2017	Aug 06, 2025	Director	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	United Kingdom	British	1966-9	221850530001
DEBURCHGRAVE, Johan Maria Louisa Pieter Heistraat 1 Zwijnaarde 9052 Belgium	Jul 07, 2003	May 12, 2008	Director	Heistraat 1 Zwijnaarde 9052 Belgium		Belgian	1966-4	91404030001
HEIJSTER, Ivo Alexander The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	May 03, 2013	Jan 15, 2017	Director	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Belgium	Belgian	1959-7	178089450001
MONARD, Manuel Marie Nicholas Yves Verbindingsweg 35 37770 Riemst Belgium	Aug 06, 2002	Sep 30, 2002	Director	Verbindingsweg 35 37770 Riemst Belgium		Belgian	1972-8	84044570001
SHARP, Kenneth Charles The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Jun 12, 2008	Feb 28, 2015	Director	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	England	British	1949-1	131850750002
SHARP, Kenneth Charles Begonialaan 22 3080 Vossem Belgium	Jun 19, 2002	May 12, 2008	Director	Begonialaan 22 3080 Vossem Belgium		British	1949-1	32251740002
STEVENSON, John David Oswald The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Sep 13, 2002	Feb 01, 2016	Director	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	England	British	1961-7	71850830003
VAN DEN KERKHOF, Yves Maria Georges Berchem Province Antwerpen De Wittestraat, 55 2600 Belgium	May 16, 2008	May 03, 2013	Director	Berchem Province Antwerpen De Wittestraat, 55 2600 Belgium	Belgium	Belgian	1964-3	131030450001
VAN HAUTE, Stefaan Maria Jozef Zijpstraat 158 Grimbergen 1851 Belgium	Jul 07, 2003	Jul 01, 2010	Director	Zijpstraat 158 Grimbergen 1851 Belgium	Belgium	Belgian	1948-12	91696410001
VAN OYEN, Paul Pieter Maria The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	May 26, 2011	Dec 31, 2014	Director	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Belgium	Belgian	1961-6	160915290001
VANDEN ABEELE, Nicolas Charles Agnes c/o Promat International Nv Bormstraat Tisselt 2830 24 Belgium	Nov 05, 2014	Mar 15, 2016	Director	c/o Promat International Nv Bormstraat Tisselt 2830 24 Belgium	Belgium	Belgian	1972-3	192679270001
VOM SCHEIDT, Reinhold Ernst Axel Via L Costa 2 FOREIGN 16136 Genoa Italy	Jun 19, 2002	May 01, 2011	Director	Via L Costa 2 FOREIGN 16136 Genoa Italy	Italy	German	1951-5	82821730001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 22, 2002	Jun 19, 2002	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMAT GLASGOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Promat (Uk) Holdings Limited

Apr 06, 2016

Sterling Centre

RG12 2TD Bracknell

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	04339545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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