PROMENS HOLDING UK LIMITED
RUSHDEN POLIMOON HOLDING UK LIMITED OXENCLOSE HOLDING UK LIMITED STRAWCROFT LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 03672192
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016. The most likely internet sites of PROMENS HOLDING UK LIMITED are www.promensholdinguk.co.uk, and www.promens-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promens Holding Uk Limited is a Private Limited Company. The company registration number is 03672192. Promens Holding Uk Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Promens Holding Uk Limited is Sapphire House Crown Way Rushden Northamptonshire Nn10 6fb. . GILES, Nicholas David Martin is a Secretary of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary LEARNER, David Helsdon has been resigned. Secretary NORMAN, Trygve Kloster has been resigned. Secretary PLATT, Adrian has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director GEIRSDOTTIR, Ragnhildur has been resigned. Director MELAND, Olav has been resigned. Director NORMAN, Trygve Kloster has been resigned. Director PETERSSON, Ken has been resigned. Director PLATT, Adrian has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SIGURDSSON, Jakob Oskar has been resigned. Director TJELDFLAT, Ole has been resigned. Director VRAALSEN, Arne has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016
Director
KESTERTON, Simon John
Appointed Date: 20 February 2015
52 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 20 February 2015
60 years old

Resigned Directors

Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 20 February 2015
Secretary
LEARNER, David Helsdon
Resigned: 20 February 2015
Appointed Date: 02 October 2008
Secretary
NORMAN, Trygve Kloster
Resigned: 16 August 2000
Appointed Date: 08 February 1999
Secretary
PLATT, Adrian
Resigned: 02 October 2008
Appointed Date: 27 October 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 23 November 1998
Nominee Director
CHARLTON, Peter John
Resigned: 08 February 1999
Appointed Date: 23 November 1998
69 years old
Director
GEIRSDOTTIR, Ragnhildur
Resigned: 31 August 2011
Appointed Date: 13 July 2007
54 years old
Director
MELAND, Olav
Resigned: 18 October 2000
Appointed Date: 08 February 1999
80 years old
Director
NORMAN, Trygve Kloster
Resigned: 16 October 2000
Appointed Date: 08 February 1999
70 years old
Director
PETERSSON, Ken
Resigned: 26 May 2001
Appointed Date: 27 October 2000
72 years old
Director
PLATT, Adrian
Resigned: 20 October 2015
Appointed Date: 27 October 2000
60 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 February 1999
Appointed Date: 23 November 1998
82 years old
Director
SIGURDSSON, Jakob Oskar
Resigned: 20 February 2015
Appointed Date: 01 September 2011
61 years old
Director
TJELDFLAT, Ole
Resigned: 26 September 2003
Appointed Date: 06 February 2002
64 years old
Director
VRAALSEN, Arne
Resigned: 13 July 2007
Appointed Date: 16 August 2000
63 years old

Persons With Significant Control

Promens Group Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMENS HOLDING UK LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
05 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
17 Dec 2015
Auditor's resignation
...
... and 80 more events
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
02 Mar 1999
Director resigned
25 Feb 1999
Company name changed strawcroft LIMITED\certificate issued on 25/02/99
23 Nov 1998
Incorporation

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