PROMENS DEESIDE LIMITED

Key Data

Status

Active

Company No.

01414527

Incorporation date

12/02/1979

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1979)

22/08/2025

Restoration by order of the court

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01/05/2012

Final Gazette dissolved via voluntary strike-off

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17/01/2012

First Gazette notice for voluntary strike-off

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08/01/2012

Application to strike the company off the register

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28/11/2011

Statement of capital on 2011-11-28

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28/11/2011

Solvency Statement dated 23/11/11

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28/11/2011

Statement by Directors

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28/11/2011

Resolutions

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09/09/2011

Appointment of Mr Jakob Oskar Sigurdsson as a director on 2011-09-01

View PDF (2 pages)

09/09/2011

Termination of appointment of Ragnhildur Geirsdottir as a director on 2011-08-31

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

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31/05/2011

Director's details changed for Ragnhildur Geirsdottir on 2011-05-31

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/03/2011

Resolutions

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/10/2008

Appointment Terminated Secretary adrian platt

View PDF (1 pages)

10/10/2008

Secretary appointed david helsdon learner

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01/08/2008

Return made up to 08/05/08; no change of members

View PDF (7 pages)

05/11/2007

Certificate of change of name

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

06/07/2007

Director's particulars changed

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20/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

04/07/2005

Secretary's particulars changed

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11/01/2005

Resolutions

View PDF (2 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

13/11/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

11/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

17/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/2002

New director appointed

View PDF (2 pages)

06/12/2001

Return made up to 08/05/01; no change of members

View PDF (6 pages)

06/12/2001

Director's particulars changed

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

05/07/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (18 pages)

24/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Return made up to 08/05/99; full list of members

View PDF (8 pages)

17/05/1999

Secretary's particulars changed

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28/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

27/05/1998

Return made up to 08/05/98; no change of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/05/1997

Return made up to 08/05/97; no change of members

View PDF (6 pages)

14/05/1997

Secretary resigned;director resigned

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21/02/1997

New secretary appointed

View PDF (2 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

10/05/1996

Return made up to 08/05/96; full list of members

View PDF (8 pages)

10/05/1996

Director resigned

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19/02/1996

Director resigned

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

17/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

13/06/1995

Director resigned

View PDF (2 pages)

05/05/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

05/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Director resigned

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22/09/1994

Full accounts made up to 1993-12-31

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01/09/1994

Director resigned

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13/07/1994

New director appointed

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13/07/1994

New director appointed

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13/07/1994

Director resigned;new director appointed

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13/07/1994

New director appointed

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13/07/1994

New director appointed

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13/07/1994

New director appointed

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13/07/1994

New director appointed

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13/07/1994

Director resigned

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13/07/1994

Director resigned

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09/06/1994

Return made up to 08/05/94; no change of members

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09/06/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

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08/05/1994

Secretary resigned;new secretary appointed

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11/11/1993

Full accounts made up to 1992-12-31

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05/10/1993

Return made up to 08/05/93; full list of members

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05/10/1993

Registered office changed on 05/10/93

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09/06/1993

Registered office changed on 09/06/93 from: north seaton industrial est ashington northumberland NE63 0YB

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09/06/1993

Secretary resigned;new secretary appointed;new director appointed

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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17/02/1993

Ad 28/12/92--------- £ si 5300000@1=5300000 £ ic 5000000/10300000

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17/02/1993

Ad 28/10/92--------- £ si 3090000@1=3090000 £ ic 1910000/5000000

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05/02/1993

£ nc 5090000/10390000 28/12/92

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05/02/1993

£ nc 2000000/5090000 28/10/92

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03/08/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 08/05/92; full list of members

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03/06/1992

Director resigned

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10/01/1992

Secretary resigned;new secretary appointed

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07/01/1992

Ad 02/12/91--------- £ si 1500000@1=1500000 £ ic 410000/1910000

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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07/01/1992

£ nc 410000/2000000 16/10/91

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06/12/1991

Full accounts made up to 1990-12-31

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16/10/1991

New director appointed

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18/09/1991

Return made up to 08/05/91; no change of members

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07/07/1991

New director appointed

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02/05/1991

Return made up to 08/08/90; full list of members

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14/11/1990

New director appointed

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02/11/1990

Full accounts made up to 1989-12-31

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21/01/1990

Director resigned

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21/01/1990

New secretary appointed

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07/11/1989

Secretary resigned;director resigned

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07/11/1989

New director appointed

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07/11/1989

Director resigned

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08/06/1989

Full accounts made up to 1988-12-31

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08/06/1989

Return made up to 08/05/89; full list of members

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31/01/1989

Auditor's resignation

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02/12/1988

New director appointed

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23/09/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 13/05/88; full list of members

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11/05/1988

Director resigned

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11/05/1988

Director resigned

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11/05/1988

Director resigned

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30/06/1987

Full accounts made up to 1986-12-31

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30/06/1987

Return made up to 11/05/87; full list of members

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18/06/1987

Director's particulars changed;new director appointed

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22/12/1986

Secretary resigned;new secretary appointed

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12/05/1986

Full accounts made up to 1985-12-31

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12/05/1986

Return made up to 08/05/86; full list of members

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30/01/1980

Memorandum and Articles of Association

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12/02/1979

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Next confirmation date

08/05/2017

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sigfrids, Krister Micael	Secretary	01/03/1994 - 21/02/1997	-
Reid, Karen Lesley	Secretary	26/09/2003 - 29/06/2005	-
Platt, Adrian	Secretary	04/07/2005 - 02/10/2008	-
Platt, Adrian	Secretary	21/02/1997 - 26/09/2003	-
Hagerud, Trond Olav	Secretary	20/04/1993 - 28/04/1994	-

Persons with Significant Control

No PSC data available.

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Description

About PROMENS DEESIDE LIMITED

PROMENS DEESIDE LIMITED is an(a) Active company incorporated on 12/02/1979 with the registered office located at Engineer Park Factory Road, Sandycroft, Deeside, Clwyd CH5 2QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMENS DEESIDE LIMITED?

PROMENS DEESIDE LIMITED is currently Active. It was registered on 12/02/1979 .

Where is PROMENS DEESIDE LIMITED located?

PROMENS DEESIDE LIMITED is registered at Engineer Park Factory Road, Sandycroft, Deeside, Clwyd CH5 2QD.

What does PROMENS DEESIDE LIMITED do?

PROMENS DEESIDE LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for PROMENS DEESIDE LIMITED?

The latest filing was on 22/08/2025: Restoration by order of the court.