PROMENS FOOD PACKAGING LIMITED
Company is dissolved
General Information
NAME
PROMENS FOOD PACKAGING LIMITED
COMPANY NUMBER
01176626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
09/07/1974
(50 years and 5 months old)
WEBSITE
PROMENSFOODPACKAGING.COM
CONFIRMATION STATEMENT MADE UP TO
28/08/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
17/12/2001
05/11/2007
POLIMOON FOOD PACKAGING LIMITED
View all previous names
NORTHAMPTONSHIRE
NN10 6FB
Ryan House
Calleva Park
Aldermaston
Reading, Berkshire
RG7 8SN
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Unit 1
Trident Centre
Armstrong Road
Basingstoke, Hampshire
RG24 8NU
Telephone: 844700
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 FOOD PACKAGING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Jason Kent Greene (918918545) Appointed |
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 20/07/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
Credit Risk Overview
Want to learn more about PROMENS FOOD 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 FOOD PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENS FOOD 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 |
|---|---|---|---|---|
|
Born in May 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 Jason Kent Greene (918918545) Appointed |
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 20/07/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 20/07/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 23/03/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/03/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 02/02/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 02/02/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 06/09/2020 | 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 |
| 20/12/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | Nicholas David Martin Giles (920678250) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077201) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (919533154) has left the board |
| 09/01/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Company Secretary Nicholas David Martin Giles (920678250) Appointed |
| 07/04/2016 | Rebecca Katherine Joyce (919533461) has left the board |
| 16/11/2015 | Adrian Platt (907279790) has left the board |
| 17/10/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement 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 (919533461) Appointed |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Confirmation Statement filed |
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