PP

PROMENS PACKAGING LIMITED

Active

Company number 04846267

Corby, United Kingdom · Incorporated 25 July 2003

Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

Last updated on 6 April 2026

Manufacture of plastic packing goods · SIC 22220


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 June 2022

Company history

Previous company names

BRICKVALE LIMITED · 25 July 2003 – 9 October 2003

POLIMOON FIBRENYLE LIMITED · 9 October 2003 – 4 January 2005

POLIMOON PACKAGING LIMITED · 4 January 2005 – 5 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rpc Containers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

1 funding round
21 June 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Change Person Secretary Company With Change Date
Officers
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2022 View
Legacy
Capital
22 June 2022 View
Legacy
Insolvency
22 June 2022 View
Resolution
Resolution
22 June 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Resolution
Resolution
21 December 2017 View
Statement Of Companys Objects
Change Of Constitution
21 December 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Appoint Person Secretary Company With Name
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Auditors Resignation Company
Auditors
17 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
7 February 2012 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Mortgage
30 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
22 December 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Resolution
Resolution
5 December 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
18 December 2007 View
Memorandum Articles
Incorporation
18 December 2007 View
Legacy
Capital
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Memorandum Articles
Incorporation
12 November 2007 View
Certificate Change Of Name Company
Change Of Name
5 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
19 December 2005 View
Legacy
Annual Return
5 September 2005 View
Resolution
Resolution
16 May 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Certificate Change Of Name Company
Change Of Name
4 January 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Legacy
Annual Return
31 August 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Address
26 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Accounts
18 October 2003 View
Certificate Change Of Name Company
Change Of Name
9 October 2003 View
Legacy
Officers
11 September 2003 View
Incorporation Company
Incorporation
25 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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