PALRAM EUROPE LIMITED
LONDON PALRAM (PALTOUGH) UK LIMITED

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Company number 03004887
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address C/O LEVY COHEN AND CO, 37 BORADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of PALRAM EUROPE LIMITED are www.palrameurope.co.uk, and www.palram-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Palram Europe Limited is a Private Limited Company. The company registration number is 03004887. Palram Europe Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Palram Europe Limited is C O Levy Cohen and Co 37 Boradhurst Gardens London Nw6 3qt. . STRYDOM, Clair Louise is a Secretary of the company. GOLDMAN, Hanocu is a Director of the company. LIGHTFOOT, Kevin Ian is a Director of the company. RODOY, Ido is a Director of the company. SUNIK, Igal is a Director of the company. Secretary BURTON, Michael Trevor has been resigned. Secretary GILAD, Avihu has been resigned. Secretary REBUCK, Marcus Francis has been resigned. Secretary TENE, Micha has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BURTON, Michael Trevor has been resigned. Director EDRY, Itzhak has been resigned. Director ERLICH, Michael has been resigned. Director ESHED, Arnon has been resigned. Director ESHED, Arnon has been resigned. Director GILAD, Avihu has been resigned. Director GRINBERG, Yoav has been resigned. Director HORESH, Moti has been resigned. Director MELAMED, David has been resigned. Director MELAMED, Jonathan has been resigned. Director NETZER, Amos has been resigned. Director PELED, Ehud has been resigned. Director WILSON, Ian has been resigned. Director YAARI, Tomer has been resigned. Director ZOHAR, Amir has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRYDOM, Clair Louise
Appointed Date: 01 January 2016
Director
GOLDMAN, Hanocu
Appointed Date: 26 November 2002
69 years old
Director
LIGHTFOOT, Kevin Ian
Appointed Date: 01 January 2016
51 years old
Director
RODOY, Ido
Appointed Date: 01 January 2014
63 years old
Director
SUNIK, Igal
Appointed Date: 31 May 2014
51 years old

Resigned Directors

Secretary
BURTON, Michael Trevor
Resigned: 01 January 2016
Appointed Date: 27 November 2008
Secretary
GILAD, Avihu
Resigned: 12 October 2004
Appointed Date: 01 April 1999
Secretary
REBUCK, Marcus Francis
Resigned: 01 April 1999
Appointed Date: 18 January 1995
Secretary
TENE, Micha
Resigned: 27 November 2008
Appointed Date: 12 October 2004
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 January 1995
Appointed Date: 23 December 1994
Director
BURTON, Michael Trevor
Resigned: 01 January 2016
Appointed Date: 16 August 2004
61 years old
Director
EDRY, Itzhak
Resigned: 01 June 1999
Appointed Date: 18 January 1995
71 years old
Director
ERLICH, Michael
Resigned: 01 March 1999
Appointed Date: 19 March 1997
80 years old
Director
ESHED, Arnon
Resigned: 01 January 2014
Appointed Date: 02 September 2007
68 years old
Director
ESHED, Arnon
Resigned: 05 December 2001
Appointed Date: 19 March 1997
68 years old
Director
GILAD, Avihu
Resigned: 01 April 2004
Appointed Date: 16 December 1996
61 years old
Director
GRINBERG, Yoav
Resigned: 01 November 2008
Appointed Date: 16 August 2004
62 years old
Director
HORESH, Moti
Resigned: 16 December 1996
Appointed Date: 03 November 1995
80 years old
Director
MELAMED, David
Resigned: 01 February 2004
Appointed Date: 01 June 1999
87 years old
Director
MELAMED, Jonathan
Resigned: 01 July 2000
Appointed Date: 03 November 1995
82 years old
Director
NETZER, Amos
Resigned: 02 September 2007
Appointed Date: 01 July 2000
69 years old
Director
PELED, Ehud
Resigned: 05 December 2001
Appointed Date: 12 January 1995
79 years old
Director
WILSON, Ian
Resigned: 10 February 2005
Appointed Date: 26 November 2002
68 years old
Director
YAARI, Tomer
Resigned: 01 November 2008
Appointed Date: 16 August 2004
54 years old
Director
ZOHAR, Amir
Resigned: 31 May 2014
Appointed Date: 01 July 2008
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 04 January 1995
Appointed Date: 23 December 1994

Persons With Significant Control

Palram Industries (1990) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALRAM EUROPE LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
06 Jan 2016
Appointment of Mr Kevin Ian Lightfoot as a director on 1 January 2016
05 Jan 2016
Appointment of Mrs Clair Louise Strydom as a secretary on 1 January 2016
...
... and 89 more events
30 Jan 1995
Registered office changed on 30/01/95 from: 37 broadhurst gardens london NW6 3QT
30 Jan 1995
Accounting reference date notified as 31/12
30 Jan 1995
New secretary appointed
17 Jan 1995
Company name changed palram-paltough LTD\certificate issued on 18/01/95
23 Dec 1994
Incorporation

PALRAM EUROPE LIMITED Charges

23 October 2009
Fixed & floating charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Deed of charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…

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