About

Registered Number: 05835266
Date of Incorporation: 02/06/2006 (13 years and 8 months ago)
Company Status: Active
Registered Address: Hampden House, 76 Durham Road, London, SW20 0TL,

 

Founded in 2006, Plasson U.K. Ltd has its registered office in London, it has a status of "Active". The companies directors are Agmon, Gilad, Borovsky, Ofer, Dagan, Nira, Henkin, Oded, Tene, Micha, Posner Henkin, Tova, Tessler, Ilan, Wexsler, Gal.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGMON, Gilad 28 May 2013 - 1
BOROVSKY, Ofer 04 June 2006 - 1
DAGAN, Nira 28 May 2013 - 1
HENKIN, Oded 12 July 2018 - 1
POSNER HENKIN, Tova 04 June 2006 28 May 2013 1
TESSLER, Ilan 04 June 2006 13 March 2008 1
WEXSLER, Gal 28 May 2013 12 July 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 25 February 2019
AP01 - Appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 27 February 2014
AP01 - Appointment of director 06 June 2013
AP01 - Appointment of director 06 June 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 25 February 2013
AAMD - Amended Accounts 16 July 2012
AA - Annual Accounts 02 July 2012
TM02 - Termination of appointment of secretary 22 March 2012
SH01 - Return of Allotment of shares 24 February 2012
AR01 - Annual Return 24 February 2012
CH01 - Change of particulars for director 24 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 10 March 2011
CERTNM - Change of name certificate 04 January 2011
CONNOT - N/A 04 January 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 17 June 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
AA - Annual Accounts 05 March 2008
SA - Shares agreement 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2008
RESOLUTIONS - N/A 06 August 2007
123 - Notice of increase in nominal capital 06 August 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 07 June 2007
123 - Notice of increase in nominal capital 16 January 2007
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
287 - Change in situation or address of Registered Office 27 June 2006
225 - Change of Accounting Reference Date 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
123 - Notice of increase in nominal capital 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
NEWINC - New incorporation documents 02 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.