Promens Packaging Limited, Rushden
Promens Packaging Limited is a private limited company. Previously, it was called Polimoon Packaging Limited (it was changed on 2007-11-05). Located at Sapphire House, Crown Way, Rushden NN10 6FB, the aforementioned 20 years old enterprise was incorporated on 2003-07-25 and is officially classified as "manufacture of plastic packing goods" (SIC: 22220).2 directors can be found in the enterprise: Mark M. (appointed on 01 July 2019), Jason G. (appointed on 01 July 2019). As for the secretaries (1 in total), we can name: Deborah H. (appointed on 10 July 2019).
| About | |
|---|---|
| Name: Promens Packaging Limited | |
| Number: 04846267 | |
| Incorporation date: 2003-07-25 | |
| End of financial year: 30 September |
| Address: |
Sapphire House Crown Way Rushden NN10 6FB |
| SIC code: |
22220 - Manufacture of plastic packing goods |
Company staff
People with significant control
Rpc Containers Limited
31 March 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Promens Holding Uk Ltd
6 April 2016 - 31 March 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares |
The due date for Promens Packaging Limited confirmation statement filing is 2024-08-08. The last one was sent on 2023-07-25. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Rpc Containers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Crown Way, Rushden, NN10 6FB Northamptonshire, England. Promens Holding Uk Ltd owns over 3/4 of shares. The corporate PSC can be found at Crown Way, NN10 6FB Rushden, Northamptonshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 30th September 2023 filed on: 25th, January 2024 | accounts |
Free Download
(14 pages)
|
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|---|---|
| Rigid Plastic Containers Holdings Limited (0.01 mile) | |
| Maynard & Harris Plastics (0.01 mile) | |
| Rpc Containers Pension Trustees Limited (0.01 mile) | |
| Hampton And Verity Limited (0.02 mile) |
| Maynard & Harris Plastics (uk) Limited (0.01 mile) | |
| Maynard & Harris Group Limited (0.01 mile) | |
| Rpc Containers Limited (0.01 mile) | |
| Selsey Management Ltd (0.02 mile) |