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CENTURY PLASTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Century Plastics Limited. The company was founded 33 years ago and was given the registration number 02558642. The firm's registered office is in LONDON. You can find them at Levy Cohen & Co, 37 Broadhurst Gardens, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CENTURY PLASTICS LIMITED
Company Number:02558642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Levy Cohen & Co, 37 Broadhurst Gardens, London, NW6 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, White Rose Way, Doncaster, England, DN4 5JH

Secretary01 January 2016Active
Unit 2, Doncaster Carr Industrial Estate, White Rose Way, Doncaster, DN4 5JH

Director01 January 2022Active
Unit 2, White Rose Way, Doncaster, England, DN4 5JH

Director12 November 2019Active
Levy Cohen & Co, 37 Broadhurst Gardens, London, NW6 3QT

Director01 April 2019Active
Levy Cohen & Co, 37 Broadhurst Gardens, London, NW6 3QT

Director08 March 2023Active
24 Thurstan Road, Beverley, HU17 8LP

Secretary27 November 2008Active
Fox Vane House Brockenhurst Road, South Ascot, Ascot, SL5 9HB

Secretary-Active
27 Helenslea Avenue, London, NW11 8NE

Secretary14 September 1998Active
Kibbutz Ramat Yohanan, 30035 Israel, FOREIGN

Secretary02 February 2000Active
Fallinge Farm, Rowsley, Matlock, DE4 2NN

Secretary01 September 1992Active
10-11 New Street, London, EC2M 4TP

Secretary21 September 1994Active
52 Ashbourne Avenue, London, NW1 0DJ

Secretary12 October 2004Active
24, Thurstan Road, Beverley, Hull, United Kingdom, HU17 8LP

Director19 September 2011Active
Fox Vane House Brockenhurst Road, Ascot, SL5 9HB

Director-Active
Fox Vane House Brockenhurst Road, South Ascot, Ascot, SL5 9HB

Director-Active
Kibbutz Ramat Yohanan 30035, Ramat, Israel,

Director21 September 1994Active
Kibbutz Ramat, Yohanan, 30035, Israel, FOREIGN

Director02 September 2007Active
Kibbutz Ramat, Yohanan, 30035, Israel, FOREIGN

Director02 August 1998Active
Kibbutz Ramat Yohanan, 30035 Israel, FOREIGN

Director25 March 1998Active
4 Grassholme Close, Doncaster, DN4 5FD

Director16 August 2004Active
Unit 2, White Rose Way, Doncaster, England, DN4 5JH

Director01 January 2016Active
189 Lakeside Boulevard, Lakeside, Doncaster, DN4 5FF

Director16 August 2004Active
Kibbutz Ramat Yohanan 30035, Israel, Israel, FOREIGN

Director02 August 1998Active
Kibbutz Ramat Yohanan, 30035, Israel,

Director01 July 2000Active
50 Kirkcroft Lane, Killamarsh, Sheffield, S21 1BS

Director01 March 1999Active
Fallinge Farm, Rowsley, Matlock, DE4 2NN

Director01 September 1992Active
Fallinge Farm, Rowsley, Matlock, DE4 2NN

Director01 September 1992Active
Kibbutz Ramat, Yohanan, Israel 30035, FOREIGN

Director21 September 1994Active
Levy Cohen & Co, 37 Broadhurst Gardens, London, NW6 3QT

Director01 January 2014Active
Levy Cohen & Co, 37 Broadhurst Gardens, London, NW6 3QT

Director31 May 2014Active
50, Dunniwood Avenue, Doncaster, DN4 7JT

Director01 July 2008Active

People with Significant Control

Palram Industries (1990) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:Ramat Yohanan, Ramat Yohanan, Ramat Yohanan, Israel, 30035
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-01-24Officers

Second filing of director appointment with name.

Download
2022-01-06Officers

Second filing of director appointment with name.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2020-11-12Accounts

Accounts with accounts type full.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2020-01-02Capital

Capital allotment shares.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-05-16Officers

Termination director company with name termination date.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-01-07Capital

Capital allotment shares.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type small.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type full.

Download

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