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Promens Deeside Limited

01414527

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Engineer Park Factory Road, Sandycroft, Deeside, CH5 2QD
Incorporated 12/02/1979

Previously known as

Polimoon Limited · until 05/11/2007
Dynoplast Limited · until 12/10/1999
Droveward Limited · until 31/12/1979

Compliance

Last accounts

31/12/2010

full

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 22/05/2017

Overdue

Industry

02524
02524

Officers

Adrian Platt Bsc Aca

director · Since 27/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr David Helsdon Learner Fcca

secretary · Since 02/10/2008

BRITISH · Age 60

Also on 2 other boards

Mr Jakob Oskar Sigurdsson

director · Since 01/09/2011

CEO

ICELANDIC · ICELAND · Age 62

Also on 1 other board

Adrian Platt

director · Since 27/10/2000

British · United Kingdom · Age 61

David Helsdon Learner

secretary · Since 02/10/2008

British

Jakob Oskar Sigurdsson

director · Since 01/09/2011

Icelandic · Iceland · Age 62

Former

Richard John Linfoot

secretary · Resigned 31/03/1993

Trond Olav Hagerud

director · Resigned 05/01/1994

Niels Chr Nokleby

director · Resigned 19/04/1994

Jens Njosen

director · Resigned 19/04/1994

Trond Olav Hagerud

secretary · Resigned 28/04/1994

Jon Myhre

director · Resigned 01/07/1994

Andrew Charles Webster

director · Resigned 26/08/1994

Tom Richard Lundberg

director · Resigned 08/10/1994

Robert Adrian Vass

director · Resigned 31/05/1995

Arild Ingierd

director · Resigned 20/12/1995

Trond Tenold

director · Resigned 20/12/1995

Nicolai Munster

director · Resigned 12/02/1996

Krister Micael Sigfrids

secretary · Resigned 21/02/1997

Peter Collard

director · Resigned 12/05/1999

Dag Schjerven

director · Resigned 12/05/1999

Etienne Van Geet

director · Resigned 12/05/1999

Roald Drolsum

director · Resigned 12/05/1999

Knut Halvorsen

director · Resigned 12/05/1999

Trygve Kloster Norman

director · Resigned 16/10/2000

Olav Meland

director · Resigned 18/10/2000

Ken Petersson

director · Resigned 25/06/2001

Adrian Platt

secretary · Resigned 26/09/2003

Ole Tjeldflat

director · Resigned 26/09/2003

Karen Lesley Reid

secretary · Resigned 29/06/2005

Henricus Johannes Gerhardus Maria Feijen

director · Resigned 29/06/2005

Arne Vraalsen

director · Resigned 13/07/2007

Adrian Platt

secretary · Resigned 02/10/2008

Ragnhildur Geirsdottir

director · Resigned 31/08/2011

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Engineer Park Factory Road
2026-08-16

ENGINEER PARK FACTORY ROAD

post townDeeside
2026-08-16

DEESIDE

officer appointedLEARNER, David Helsdon
2026-08-16
officer appointedPLATT, Adrian
2026-08-16
officer appointedSIGURDSSON, Jakob Oskar
2026-08-16