This company is commonly known as Promens Holding Uk Limited. The company was founded 26 years ago and was given the registration number 03672192. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | PROMENS HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 03672192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1998 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Secretary | 10 July 2019 | Active |
| Sapphire House, Crown Way, Rushden, NN10 6FB | Director | 01 July 2019 | Active |
| Sapphire House, Crown Way, Rushden, NN10 6FB | Director | 01 July 2019 | Active |
| Sapphire House, Crown Way, Rushden, NN10 6FB | Secretary | 31 March 2016 | Active |
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Secretary | 20 February 2015 | Active |
| 20 Swonnells Court, Malsters Way, Oulton Broad, Lowestoft, NR32 3PY | Secretary | 02 October 2008 | Active |
| Hoyfjellsaasen 12, 1315 Nesoya, Norway, | Secretary | 08 February 1999 | Active |
| 11 Freshwater Drive, Wychwood Park, Weston, CW2 5GR | Secretary | 27 October 2000 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 23 November 1998 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 23 November 1998 | Active |
| Solvallatagata 66, 101 Reykjavik, Iceland, FOREIGN | Director | 13 July 2007 | Active |
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Director | 20 February 2015 | Active |
| Midtre Gunnaraasen 16, 3475 Saetre, Norway, | Director | 08 February 1999 | Active |
| Hoyfjellsaasen 12, 1315 Nesoya, Norway, | Director | 08 February 1999 | Active |
| Enehagsgatan 222, Alingsas, Sweden, | Director | 27 October 2000 | Active |
| 11 Freshwater Drive, Wychwood Park, Weston, CW2 5GR | Director | 27 October 2000 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 23 November 1998 | Active |
| 7, Kaldakur, 210 Gardabaer, Iceland, | Director | 01 September 2011 | Active |
| Ekeberglia 31 C, Hoevik 1363, Norway, | Director | 06 February 2002 | Active |
| Sapphire House, Crown Way, Rushden, United Kingdom, NN10 6FB | Director | 20 February 2015 | Active |
| Christianholms Parallelvei 15, Klampenborg 2930, Denmark, | Director | 16 August 2000 | Active |
| Rpc Pisces Holdings Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire House, Crown Way, Rushden, England, NN10 6FB |
| Nature of control | : |
|
| Promens Group Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Einsteinstraat 22,, P.O.Box 131, Nl-6900, Ac Zevenaar, Netherlands, |
| Nature of control | : |
|
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