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PROMENS FOOD PACKAGING LIMITED - Sapphire House, Crown Way, Rushden, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01176626
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sapphire House
- Crown Way
- Rushden
- Northamptonshire
- NN10 6FB Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB UK
Management
- Geschäftsführung
- EGESTAD, Svein Harald
- GREENE, Jason Kent
- MILES, Mark William
- Prokuristen
- HAMILTON, Deborah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1974
- Alter der Firma 1974-07-09 50 Jahre
- SIC/NACE
- 22220
Eigentumsverhältnisse
- Beneficial Owners
- Promens Holding Uk Ltd
- Promens Holding Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POLIMOON FOOD PACKAGING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2022-09-11
- Letzte Einreichung: 2021-08-28
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PROMENS FOOD PACKAGING LIMITED Firmenbeschreibung
- PROMENS FOOD PACKAGING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01176626. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1974 registriert. PROMENS FOOD PACKAGING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLIMOON FOOD PACKAGING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22220" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über Sapphire House erreicht werden.
Jetzt sichern PROMENS FOOD PACKAGING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Promens Food Packaging Limited - Sapphire House, Crown Way, Rushden, Northamptonshire, Grossbritannien
- 1974-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-25) - AA
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-04) - AA01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-dormant (2019-01-04) - AA
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accounts-with-accounts-type-dormant (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-21) - RESOLUTIONS
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statement-of-companys-objects (2017-12-21) - CC04
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accounts-with-accounts-type-dormant (2017-11-15) - AA
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confirmation-statement-with-no-updates (2017-09-08) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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accounts-with-accounts-type-full (2016-12-08) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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change-account-reference-date-company-current-extended (2015-11-27) - AA01
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auditors-resignation-company (2015-12-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288b
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legacy (2007-07-25) - 288a
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legacy (2007-09-10) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
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certificate-change-of-name-company (2007-11-05) - CERTNM
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legacy (2007-10-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-09-20) - 363s
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legacy (2006-08-31) - 403a
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
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accounts-with-accounts-type-full (2005-09-14) - AA
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resolution (2005-01-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-12-30) - 395
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legacy (2004-12-30) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-03) - 288b
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legacy (2003-08-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
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legacy (2002-12-24) - 287
-
legacy (2002-12-17) - 395
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-02-15) - 288a
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legacy (2002-01-10) - 288b
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legacy (2002-02-19) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-17) - CERTNM
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legacy (2001-11-13) - 363s
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legacy (2001-11-13) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-25) - 288a
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legacy (2000-09-21) - 363s
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-11-07) - 288a
-
legacy (2000-11-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-20) - 288b
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legacy (1999-05-20) - 288a
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accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-11-10) - 288c
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legacy (1999-11-10) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363a
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legacy (1998-10-27) - 288c
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accounts-with-accounts-type-full (1998-06-12) - AA
keyboard_arrow_right 1997
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legacy (1997-09-09) - 363a
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accounts-with-accounts-type-full (1997-08-20) - AA
keyboard_arrow_right 1996
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legacy (1996-11-05) - 288a
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legacy (1996-11-05) - 288b
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legacy (1996-09-10) - 363a
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-02-08) - 288
keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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accounts-with-accounts-type-full (1995-06-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 363x
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legacy (1995-09-15) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-04-14) - 287
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legacy (1994-09-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-21) - AA
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resolution (1993-04-05) - RESOLUTIONS
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legacy (1993-10-28) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 288
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legacy (1992-09-15) - 363s
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accounts-with-accounts-type-full (1992-09-07) - AA
-
legacy (1992-04-03) - 287
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legacy (1992-01-06) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-10-08) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-29) - CERTNM
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legacy (1990-05-09) - 288
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legacy (1990-01-15) - 288
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-09-10) - 363
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auditors-resignation-company (1990-09-18) - AUD
keyboard_arrow_right 1989
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legacy (1989-10-03) - 363
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accounts-with-accounts-type-full (1989-10-05) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-21) - AA
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legacy (1988-05-31) - 363
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legacy (1988-02-07) - 288
keyboard_arrow_right 1987
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auditors-resignation-company (1987-10-31) - AUD
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accounts-with-accounts-type-full (1987-09-23) - AA
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legacy (1987-04-13) - 288
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legacy (1987-06-03) - 363
keyboard_arrow_right 1986
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legacy (1986-11-07) - 288
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memorandum-articles (1986-07-08) - MEM/ARTS
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legacy (1986-07-08) - GAZ(U)
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accounts-with-accounts-type-full (1986-05-06) - AA
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legacy (1986-05-06) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-07-09) - MISC