Promens Packaging Limited

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promens packaging limited
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Promens Packaging Limited

04846267Private Limited With Share Capital

Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN175JX
Incorporated

25/07/2003

Company Age

22 years

Directors

2

Employees

SIC Code

22220

Risk

not scored

Company Overview

Registration, classification & business activity

Promens Packaging Limited (04846267) is a private limited with share capital incorporated on 25/07/2003 (22 years old) and registered in corby, NN175JX. The company operates under SIC code 22220 and is classified as Unknown.

Promens packaging limited is a plastics company based out of sapphire house crown way, rushden, united kingdom.

Private Limited With Share Capital
SIC: 22220
Unknown
Incorporated 25/07/2003
NN175JX

Financial Overview

Total Assets

£9.0K

Liabilities

£0

Net Assets

£9.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2022
Legacy
Category:Capital
Date:22-06-2022
Legacy
Category:Insolvency
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
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
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
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 Full
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Resolution
Category:Resolution
Date:21-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
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:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name 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
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:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
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:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:07-02-2012
Legacy
Category:Mortgage
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
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:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:30-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Resolution
Category:Resolution
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Capital
Date:18-12-2007
Memorandum Articles
Category:Incorporation
Date:18-12-2007
Legacy
Category:Capital
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Memorandum Articles
Category:Incorporation
Date:12-11-2007
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:31-08-2007
Legacy
Category:Officers
Date:03-08-2007

Import / Export

Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months10

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date21/11/2024
Latest Accounts30/09/2024

Trading Addresses

Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, Nn17 5Jx, NN175JXRegistered
Engineer Park, Sandycroft, Deeside, Clwyd, CH52QD

Contact

01933411221
mandhplastics.co.uk
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN175JX