Filing status
- Accounts due
- 30 September 2012 (overdue)
- Last accounts
- 31 December 2010
- Conf. stmt due
- 22 May 2017 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Promens Deeside Limited
- Incorporated
- 12 February 1979 (47 years)
- Previously known as
- Polimoon Limited (until 5 November 2007)Dynoplast Limited (until 12 October 1999)Droveward Limited (until 31 December 1979)
- Industry
- Manufacture of other plastic products (2524)
- Directors
- Accounts type
- Full
- Region
- Wales
- Address
- Engineer Park Factory RoadSandycroftDeesideCH5 2QD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2011
Icelandic
Born March 1964 (62)
Secretary · Appointed 2 October 2008
British
British
Born April 1965 (61)
Officer history (28 former)
1 September 2011
31 August 2011
2 October 2008
2 October 2008
13 July 2007
13 July 2007
4 July 2005
29 June 2005
Resigned Reid, Karen Lesley as Secretary
29 June 2005
Resigned Feijen, Henricus Johannes Gerhardus Maria as Director
22 October 2003
Appointed Feijen, Henricus Johannes Gerhardus Maria as Director
26 September 2003
Appointed Reid, Karen Lesley as Secretary
26 September 2003
26 September 2003
Resigned Tjeldflat, Ole as Director
6 February 2002
Appointed Tjeldflat, Ole as Director
25 June 2001
Resigned Petersson, Ken as Director
27 October 2000
Appointed Petersson, Ken as Director
27 October 2000
18 October 2000
Resigned Meland, Olav as Director
16 October 2000
Resigned Norman, Trygve Kloster as Director
16 August 2000
12 May 1999
Resigned Schjerven, Dag as Director
12 May 1999
Resigned Van Geet, Etienne as Director
12 May 1999
Resigned Drolsum, Roald as Director
12 May 1999
12 May 1999
Resigned Halvorsen, Knut as Director
12 May 1999
Appointed Norman, Trygve Kloster as Director
21 February 1997
Resigned Sigfrids, Krister Micael as Secretary
21 February 1997
12 February 1996
20 December 1995
Appointed Van Geet, Etienne as Director
20 December 1995
Resigned Ingierd, Arild as Director
20 December 1995
Appointed Drolsum, Roald as Director
20 December 1995
Resigned Tenold, Trond as Director
20 December 1995
Appointed Halvorsen, Knut as Director
31 May 1995
Resigned Vass, Robert Adrian as Director
8 October 1994
Resigned Lundberg, Tom Richard as Director
26 August 1994
Resigned Webster, Andrew Charles as Director
1 July 1994
Resigned Myhre, Jon as Director
1 July 1994
Appointed Lundberg, Tom Richard as Director
28 April 1994
Resigned Hagerud, Trond Olav as Secretary
19 April 1994
Appointed Schjerven, Dag as Director
19 April 1994
Appointed Meland, Olav as Director
19 April 1994
19 April 1994
Resigned Njosen, Jens as Director
19 April 1994
Resigned Nokleby, Niels Chr as Director
19 April 1994
19 April 1994
Appointed Tenold, Trond as Director
19 April 1994
Appointed Ingierd, Arild as Director
1 March 1994
Appointed Sigfrids, Krister Micael as Secretary
5 January 1994
Resigned Hagerud, Trond Olav as Director
20 April 1993
Appointed Hagerud, Trond Olav as Director
20 April 1993
Appointed Hagerud, Trond Olav as Secretary
31 March 1993
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2025 | Restoration by order of the court | |||
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off | |||
| 17 January 2012 | First Gazette notice for voluntary strike-off | |||
| 8 January 2012 | Application to strike the company off the register | |||
| 28 November 2011 | Share capital filing |
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