PLASSON U.K. LTD
PLASSON TECHNOLOGIES LTD

Hellopages » Greater London » Camden » NW6 3QT

Company number 05835266
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 15,003,073 . The most likely internet sites of PLASSON U.K. LTD are www.plassonuk.co.uk, and www.plasson-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Plasson U K Ltd is a Private Limited Company. The company registration number is 05835266. Plasson U K Ltd has been working since 02 June 2006. The present status of the company is Active. The registered address of Plasson U K Ltd is 37 Broadhurst Gardens London Nw6 3qt. . AGMON, Gilad is a Director of the company. BOROVSKY, Ofer is a Director of the company. DAGAN, Nira is a Director of the company. WEXSLER, Gal is a Director of the company. Secretary TENE, Micha has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director POSNER HENKIN, Tova has been resigned. Director TESSLER, Ilan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
AGMON, Gilad
Appointed Date: 28 May 2013
68 years old
Director
BOROVSKY, Ofer
Appointed Date: 04 June 2006
71 years old
Director
DAGAN, Nira
Appointed Date: 28 May 2013
65 years old
Director
WEXSLER, Gal
Appointed Date: 28 May 2013
62 years old

Resigned Directors

Secretary
TENE, Micha
Resigned: 22 March 2012
Appointed Date: 04 June 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006
Director
POSNER HENKIN, Tova
Resigned: 28 May 2013
Appointed Date: 04 June 2006
79 years old
Director
TESSLER, Ilan
Resigned: 13 March 2008
Appointed Date: 04 June 2006
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006

Persons With Significant Control

Plasson Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLASSON U.K. LTD Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 May 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 15,003,073
16 Apr 2015
Full accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 15,003,073
...
... and 40 more events
07 Jun 2006
£ nc 1000/100000 02/06/06
07 Jun 2006
Registered office changed on 07/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
02 Jun 2006
Incorporation

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