PROMENS PACKAGING LIMITED
Non-Trading
General Information
NAME
PROMENS PACKAGING LIMITED
COMPANY NUMBER
04846267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
25/07/2003
(21 years and 5 months old)
WEBSITE
http://promensfoodpackaging.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
04/01/2005
05/11/2007
POLIMOON PACKAGING LIMITED
View all previous names
NORTHAMPTONSHIRE
NN10 6FB
Telephone: 01933411221
TPS: No
Engineer Park
Sandycroft
Deeside
Clwyd
CH5 2QD
Telephone: 526611
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Telephone: 411221
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 HOLDING UK LIMITED | Company is dissolved | View Report |
| PROMENS PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMENS PACKAGING 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 PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENS PACKAGING 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 34 Past: 35 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 32 Past: 34 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
25/07/2003 - Present (21 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 10/01/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | Nicholas David Martin Giles (920678201) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077202) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 17/07/2019 | Nicholas David Martin Giles (914092223) has left the board |
| 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 |
| 08/01/2019 | New Accounts filed |
| 01/01/2019 | Nicholas David Martin Giles (925370855) has left the board |
| 01/01/2019 | New Board Member Nicholas David Martin Giles (914092223) Appointed |
| 25/12/2018 | New Board Member Nicholas David Martin Giles (925370855) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 07/04/2016 | New Company Secretary Nicholas David Martin Giles (920678201) Appointed |
| 07/04/2016 | Rebecca Katherine Joyce (919533410) has left the board |
| 16/11/2015 | Adrian Platt (907279790) has left the board |
| 13/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 27/02/2015 | Jakob Oskar Sigurdsson (916292890) has left the board |
| 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 | New Board Member Simon John Kesterton (907233028) Appointed |
| 27/02/2015 | New Board Member Rebecca Katherine Joyce (919533410) Appointed |
| 27/02/2015 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
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