PROMENS HOLDING UK LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
PROMENS HOLDING UK LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
PROMENS HOLDING UK LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672192. The accounts status is FULL.
PROMENS HOLDING UK LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672192. The accounts status is FULL.
PROMENS HOLDING UK LIMITED - RUSHDEN
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
This Company Originates in : United Kingdom
Previous trading names include:
POLIMOON HOLDING UK LIMITED (until 05/11/2007)
POLIMOON HOLDING UK LIMITED (until 05/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2022 | 26/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
OLE TJELDFLAT | Mar 1961 | Norwegian | Director | 2002-02-06 UNTIL 2003-09-26 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-03-31 UNTIL 2019-07-10 | RESIGNED | ||
MS REBECCA KATHERINE JOYCE | Secretary | 2015-02-20 UNTIL 2016-03-31 | RESIGNED | ||
MR DAVID HELSDON LEARNER | May 1966 | Secretary | 2008-10-02 UNTIL 2015-02-20 | RESIGNED | |
TRYGVE KLOSTER NORMAN | Aug 1955 | Norwegian | Secretary | 1999-02-08 UNTIL 2000-08-16 | RESIGNED |
ADRIAN PLATT | Apr 1965 | British | Secretary | 2000-10-27 UNTIL 2008-10-02 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-11-23 UNTIL 1999-02-08 | RESIGNED |
MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2015-02-20 UNTIL 2019-07-01 | RESIGNED |
KEN PETERSSON | Jul 1953 | Swedish | Director | 2000-10-27 UNTIL 2001-05-26 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-11-23 UNTIL 1999-02-08 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1999-02-08 | RESIGNED | ||
MR JAKOB OSKAR SIGURDSSON | Mar 1964 | Icelandic | Director | 2011-09-01 UNTIL 2015-02-20 | RESIGNED |
ADRIAN PLATT | Apr 1965 | British | Director | 2000-10-27 UNTIL 2015-10-20 | RESIGNED |
RAGNHILDUR GEIRSDOTTIR | Oct 1971 | Icelandic | Director | 2007-07-13 UNTIL 2011-08-31 | RESIGNED |
TRYGVE KLOSTER NORMAN | Aug 1955 | Norwegian | Director | 1999-02-08 UNTIL 2000-10-16 | RESIGNED |
OLAV MELAND | Sep 1945 | Norwegian | Director | 1999-02-08 UNTIL 2000-10-18 | RESIGNED |
MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2015-02-20 UNTIL 2019-07-01 | RESIGNED |
ARNE VRAALSEN | Apr 1962 | Norwegian | Director | 2000-08-16 UNTIL 2007-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rpc Pisces Holdings Limited | 2021-09-30 | Rushden England | Ownership of shares 75 to 100 percent | |
Promens Group Bv | 2016-04-06 | Ac Zevenaar | Ownership of shares 75 to 100 percent |