PLANTIC TECHNOLOGIES (UK) LIMITED
LONDON PLANTIC TECHNOLOGIES LIMITED DMWSL 423 LIMITED

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

Company number 05010923
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of PLANTIC TECHNOLOGIES (UK) LIMITED are www.plantictechnologiesuk.co.uk, and www.plantic-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 05010923. Plantic Technologies Uk Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Plantic Technologies Uk 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 DM COMPANY SERVICES LIMITED has been resigned. Director BUCKLAND, Ross, Sir has been resigned. Director DOW, Grant Thomas has been resigned. Director DURSTON, John has been resigned. Director MACINNES, David Gillespie has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
MORRIS, Brendan Leigh
Appointed Date: 23 March 2004
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
DM COMPANY SERVICES LIMITED
Resigned: 23 March 2004
Appointed Date: 09 January 2004
Director
BUCKLAND, Ross, Sir
Resigned: 26 May 2006
Appointed Date: 02 August 2004
82 years old
Director
DOW, Grant Thomas
Resigned: 31 January 2008
Appointed Date: 26 May 2006
60 years old
Director
DURSTON, John
Resigned: 23 November 2010
Appointed Date: 14 August 2007
81 years old
Director
MACINNES, David Gillespie
Resigned: 12 July 2005
Appointed Date: 23 March 2004
74 years old
Director
25 NOMINEES LIMITED
Resigned: 23 March 2004
Appointed Date: 09 January 2004

Persons With Significant Control

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

PLANTIC TECHNOLOGIES (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
04 Oct 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Appointment of Fuyuo Ueyama as a director on 2 April 2015
...
... and 53 more events
29 Mar 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004
Company name changed dmwsl 423 LIMITED\certificate issued on 26/03/04
09 Jan 2004
Incorporation

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