PLARAD UK LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC370963
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,000 . The most likely internet sites of PLARAD UK LTD. are www.plaraduk.co.uk, and www.plarad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Plarad Uk Ltd is a Private Limited Company. The company registration number is SC370963. Plarad Uk Ltd has been working since 11 January 2010. The present status of the company is Active. The registered address of Plarad Uk Ltd is 4th Floor 115 George Street Edinburgh Eh2 4jn. . NICHOLLS, Martin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director DOS SANTOS, Luis has been resigned. Director MABBOTT, Stephen George has been resigned. Director WAGNER, Paul Heinrich has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
NICHOLLS, Martin
Appointed Date: 25 March 2014
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 January 2010
Appointed Date: 11 January 2010
Director
DOS SANTOS, Luis
Resigned: 25 March 2014
Appointed Date: 06 April 2010
55 years old
Director
MABBOTT, Stephen George
Resigned: 11 January 2010
Appointed Date: 11 January 2010
75 years old
Director
WAGNER, Paul Heinrich
Resigned: 06 April 2010
Appointed Date: 27 January 2010
87 years old

Persons With Significant Control

Ph Wagner Verwaltungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLARAD UK LTD. Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
...
... and 19 more events
27 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
27 Jan 2010
Appointment of Mr Paul Heinrich Wagner as a director
16 Jan 2010
Termination of appointment of Brian Reid Ltd. as a secretary
16 Jan 2010
Termination of appointment of Stephen Mabbott as a director
11 Jan 2010
Incorporation

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