PLANTIC TECHNOLOGIES (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 06309531
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PLANTIC TECHNOLOGIES (EUROPE) LIMITED are www.plantictechnologieseurope.co.uk, and www.plantic-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantic Technologies Europe Limited is a Private Limited Company. The company registration number is 06309531. Plantic Technologies Europe Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Plantic Technologies Europe Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . MORRIS, Brendan Leigh is a Secretary of the company. MORRIS, Brendan Leigh is a Director of the company. UEYAMA, Fuyuo is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director DOW, Grant Thomas has been resigned. Director DURSTON, John has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRIS, Brendan Leigh
Appointed Date: 11 July 2007
Director
MORRIS, Brendan Leigh
Appointed Date: 23 November 2010
60 years old
Director
UEYAMA, Fuyuo
Appointed Date: 02 April 2015
62 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
DOW, Grant Thomas
Resigned: 31 January 2008
Appointed Date: 11 July 2007
60 years old
Director
DURSTON, John
Resigned: 23 November 2010
Appointed Date: 21 September 2007
81 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Kuraray Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANTIC TECHNOLOGIES (EUROPE) LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
09 Apr 2015
Appointment of Fuyuo Ueyama as a director on 2 April 2015
...
... and 22 more events
28 Aug 2007
New director appointed
28 Aug 2007
New secretary appointed
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
11 Jul 2007
Incorporation

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