PROMENS HOLDING UK LIMITED
Company is dissolved
General Information
NAME
PROMENS HOLDING UK LIMITED
COMPANY NUMBER
03672192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
23/11/1998
(26years old)
WEBSITE
www.promens.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
23/09/1999
05/11/2007
POLIMOON HOLDING UK LIMITED
View all previous names
NORTHAMPTONSHIRE
NN10 6FB
Babbage Road Engineer Park
Deeside
Clwyd
CH5 2QD
Telephone: 537555
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMENS GROUP BV | N/A | N/A |
| PROMENS HOLDING UK LIMITED | Company is dissolved | View Report |
| PROMENS FOOD PACKAGING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 27/02/2024 | New Board Member Jason Kent Greene (918918545) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMENS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMENS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 27/02/2024 | New Board Member Jason Kent Greene (918918545) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 10/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | Nicholas David Martin Giles (920678173) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077200) Appointed |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (919533154) has left the board |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 10/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 07/04/2016 | Rebecca Katherine Joyce (919533415) has left the board |
| 07/04/2016 | New Company Secretary Nicholas David Martin Giles (920678173) Appointed |
| 28/11/2015 | New Annual Return filed |
| 16/11/2015 | Adrian Platt (907279790) has left the board |
| 13/10/2015 | New Accounts filed |
| 27/02/2015 | David Helsdon Learner (913061568) has left the board |
| 27/02/2015 | New Board Member Petrus Rudolf Maria Vervaat (919533154) Appointed |
| 27/02/2015 | Jakob Oskar Sigurdsson (916292890) has left the board |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Board Member Simon John Kesterton (907233028) Appointed |
| 27/02/2015 | New Board Member Rebecca Katherine Joyce (919533415) Appointed |
| 06/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
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