PROMENS PACKAGING LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN NN10 6FB

Active
Private Limited Company
Company No. 04846267
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PROMENS PACKAGING LIMITED was incorporated on Friday, July 25, 2003 as a Private Limited Company with registered address in RUSHDEN. PROMENS PACKAGING LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 21 years 6 months and 29 days.

Name	PROMENS PACKAGING LIMITED
Company number	04846267
Company type	Private Limited Company
Incorporation date	25 Jul 2003
Status	Active
Industry (SIC 2007)	Manufacture of plastic packing goods (22220)

Address

Registered Address	SAPPHIRE HOUSE CROWN WAY RUSHDEN NN10 6FB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Rpc Containers Limited Crown Way, Rushden, NN10 6FB	Dates: Friday, March 31, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Promens Holding Uk Ltd Crown Way, NN10 6FB	Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 September
Next annual accounts due	30 June 2025, (126 days left)
Latest accounts	30 September 2023
Next confirmation statement due	22 August 2016
Last confirmation statement dated	25 July 2015

Mortgages

Total of Mortgages	10
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	10

Previous Names

Name	Change Date
PROMENS PACKAGING LIMITED	25 Jul 2003
POLIMOON FIBRENYLE LIMITED	04 Jan 2005
POLIMOON PACKAGING LIMITED	05 Nov 2007