Company information:
Promens Holding Uk Limited (No: 03672192)
Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Status: Active - Proposal to Strike off
Incorporated: 23-Nov-1998
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 26-Oct-2023
Industry Class: 64202 - Activities of production holding companies
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Feb-2015 )
Current Director: MARK WILLIAM MILES ( DOB: Jun-1971 From: Jul-2019 )
Current Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Feb-2015 )
Current Secretary: NICHOLAS DAVID MARTIN GILES ( From: Mar-2016 )
Current Secretary: DEBORAH HAMILTON ( From: Jul-2019 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Nov-1998 To: Feb-1999 )
Resigned Director: RAGNHILDUR GEIRSDOTTIR ( DOB: Oct-1971 From: Jul-2007 To: Aug-2011 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Feb-2015 To: Jul-2019 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Feb-2015 To: Jul-2019 )
Resigned Director: OLAV MELAND ( DOB: Sep-1945 From: Feb-1999 To: Oct-2000 )
Resigned Director: TRYGVE KLOSTER NORMAN ( DOB: Aug-1955 From: Feb-1999 To: Oct-2000 )
Resigned Director: KEN PETERSSON ( DOB: Jul-1953 From: Oct-2000 To: May-2001 )
Resigned Director: ADRIAN PLATT ( DOB: Apr-1965 From: Oct-2000 To: Oct-2015 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-1998 To: Feb-1999 )
Resigned Director: JAKOB OSKAR SIGURDSSON ( DOB: Mar-1964 From: Sep-2011 To: Feb-2015 )
Resigned Director: OLE TJELDFLAT ( DOB: Mar-1961 From: Feb-2002 To: Sep-2003 )
Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Feb-2015 To: Jul-2019 )
Resigned Director: ARNE VRAALSEN ( DOB: Apr-1962 From: Aug-2000 To: Jul-2007 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-1998 To: Feb-1999 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( From: Mar-2016 To: Jul-2019 )
Resigned Secretary: REBECCA KATHERINE JOYCE ( From: Feb-2015 To: Mar-2016 )
Resigned Secretary: DAVID HELSDON LEARNER ( DOB: May-1966 From: Oct-2008 To: Feb-2015 )
Resigned Secretary: TRYGVE KLOSTER NORMAN ( DOB: Aug-1955 From: Feb-1999 To: Aug-2000 )
Resigned Secretary: ADRIAN PLATT ( DOB: Apr-1965 From: Oct-2000 To: Oct-2008 )
Persons of Significant Control:
Rpc Pisces Holdings Limited, Sapphire House Crown Way, Rushden, England, NN10 6FB, England: Ownership of shares – 75% or more (Notified: 2021-09-30)
Promens Group Bv, Einsteinstraat 22, P.O.Box 131, Nl-6900, Ac Zevenaar, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)