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 - RUSHDEN

This company is listed in the following categories:
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)

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

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