Promens Food Packaging Limited

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dissolved
Unknown

Promens Food Packaging Limited

01176626•Private Limited With Share Capital

Sapphire House Crown Way, Rushden, Northamptonshire, NN106FB

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Incorporated

09/07/1974

Company Age

51 years

Directors

4

Employees

—

SIC Code

22220

Risk

not scored

Company Overview

Registration, classification & business activity

Promens Food Packaging Limited (01176626) is a private limited with share capital incorporated on 09/07/1974 (51 years old) and registered in northamptonshire, NN106FB. The company operates under SIC code 22220 - manufacture of plastic packing goods.

Private Limited With Share Capital
SIC: 22220
Unknown
Incorporated 09/07/1974
NN106FB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jason kent greene
director
M
mark william miles
director
S
svein harald egestad
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:25-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2022
Legacy
Category:Capital
Date:22-07-2022
Legacy
Category:Insolvency
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Resolution
Category:Resolution
Date:21-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Auditors Resignation Company
Category:Auditors
Date:17-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Mortgage
Date:30-12-2004
Legacy
Category:Mortgage
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Annual Return
Date:30-08-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Address
Date:24-12-2002
Legacy
Category:Mortgage
Date:17-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:15-02-2002
Legacy
Category:Officers
Date:10-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2001
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2023
Filing Date22/10/2021
Latest Accounts30/09/2021

Trading Addresses

Sapphire House, Crown Way, Rushden, Northamptonshire, NN106FBRegistered
Unit 1, Trident Centre, Armstrong Road, Basingstoke, Hampshire, RG248NU
Ryan House, Calleva Park, Aldermaston, Reading, Berkshire, RG78SN

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Contact

Sapphire House Crown Way, Rushden, Northamptonshire, NN106FB