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Promens Packaging Limited RUSHDEN

Founded in 2003, Promens Packaging, classified under reg no. 04846267 is an active company. Currently registered at Sapphire House NN10 6FB, Rushden the company has been in the business for twenty one years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 5th November 2007 Promens Packaging Limited is no longer carrying the name Polimoon Packaging.

At the moment there are 2 directors in the the firm, namely Mark M. and Jason G.. In addition one secretary - Deborah H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Promens Packaging Limited Address / Contact

Office Address Sapphire House
Office Address2 Crown Way
Town Rushden
Post code NN10 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04846267
Date of Incorporation Fri, 25th Jul 2003
Industry Manufacture of plastic packing goods
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 10 July 2019

Mark M.

Position: Director

Appointed: 01 July 2019

Jason G.

Position: Director

Appointed: 01 July 2019

Nicholas G.

Position: Director

Appointed: 20 December 2018

Resigned: 10 July 2019

Nicholas G.

Position: Secretary

Appointed: 31 March 2016

Resigned: 10 July 2019

Petrus V.

Position: Director

Appointed: 20 February 2015

Resigned: 01 July 2019

Simon K.

Position: Director

Appointed: 20 February 2015

Resigned: 01 July 2019

Rebecca J.

Position: Secretary

Appointed: 20 February 2015

Resigned: 31 March 2016

Jakob S.

Position: Director

Appointed: 01 September 2011

Resigned: 20 February 2015

Ragnhildur G.

Position: Director

Appointed: 13 July 2007

Resigned: 31 August 2011

David L.

Position: Secretary

Appointed: 29 May 2007

Resigned: 20 February 2015

Adrian P.

Position: Secretary

Appointed: 09 October 2003

Resigned: 29 May 2007

Adrian P.

Position: Director

Appointed: 09 October 2003

Resigned: 20 October 2015

Arne V.

Position: Director

Appointed: 09 October 2003

Resigned: 13 July 2007

Matthew L.

Position: Nominee Director

Appointed: 25 July 2003

Resigned: 09 October 2003

David P.

Position: Director

Appointed: 25 July 2003

Resigned: 09 October 2003

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2003

Resigned: 09 October 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Rpc Containers Limited from Northamptonshire, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Promens Holding Uk Ltd that entered Rushden, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rpc Containers Limited

Sapphire House Crown Way, Rushden, Northamptonshire, England, NN10 6FB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02786492
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Promens Holding Uk Ltd

Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3672192
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 75,01-100% shares

Company previous names

Polimoon Packaging November 5, 2007
Polimoon Fibrenyle January 4, 2005
Brickvale October 9, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2023
filed on: 25th, January 2024 		Free Download (14 pages)

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