This company is commonly known as Promens Packaging Limited. The company was founded 20 years ago and was given the registration number 04846267. 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 22220 - Manufacture of plastic packing goods.
| Name | : | PROMENS PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 04846267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2003 |
| End of financial year | : | 30 September 2023 |
| 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 | 29 May 2007 | Active |
| 62 Mills Way, Coppenhall, Crewe, CW1 4TG | Secretary | 09 October 2003 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 25 July 2003 | Active |
| Solvallatagata 66, 101 Reykjavik, Iceland, FOREIGN | Director | 13 July 2007 | Active |
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Director | 20 December 2018 | Active |
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Director | 20 February 2015 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 25 July 2003 | Active |
| 11 Freshwater Drive, Wychwood Park, Weston, CW2 5GR | Director | 09 October 2003 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 25 July 2003 | Active |
| 7, Kaldakur, 210 Gardabaer, Iceland, | Director | 01 September 2011 | Active |
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Director | 20 February 2015 | Active |
| Christianholms Parallelvei 15, Klampenborg 2930, Denmark, | Director | 09 October 2003 | Active |
| Rpc Containers Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire House, Crown Way, Northamptonshire, England, NN10 6FB |
| Nature of control | : |
|
| Promens Holding Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire House, Crown Way, Rushden, England, NN10 6FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-22 | Capital | Legacy. | Download |
| 2022-06-22 | Insolvency | Legacy. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-21 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.