UKBizDB.co.uk

PLANTIC TECHNOLOGIES (EUROPE) LIMITED

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

This company is commonly known as Plantic Technologies (europe) Limited. The company was founded 16 years ago and was given the registration number 06309531. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PLANTIC TECHNOLOGIES (EUROPE) LIMITED
Company Number:06309531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, EC4R 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, EC4R 3TT

Secretary29 February 2024Active
Riverbank House, 2 Swan Lane, London, EC4R 3TT

Director01 March 2024Active
Riverbank House, 2 Swan Lane, London, EC4R 3TT

Director29 February 2024Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Secretary11 July 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary11 July 2007Active
3 Grosvenor Street, Brighton, Australia,

Director11 July 2007Active
The Chimes, Chantry, Frome, BA11 3LQ

Director21 September 2007Active
Riverbank House, 2 Swan Lane, London, EC4R 3TT

Director17 June 2019Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director23 November 2010Active
Riverbank House, 2 Swan Lane, London, England, EC4R 3TT

Director02 April 2015Active
41 Chalton Street, London, NW1 1JD

Corporate Director11 July 2007Active

People with Significant Control

Kuraray Co., Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Tokiwabashi Tower, 2-6-4, Tokyo, Japan,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Appoint person secretary company with name date.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2024-03-15Officers

Termination secretary company with name termination date.

Download
2024-03-15Officers

Appoint person director company with name date.

Download
2024-03-15Officers

Appoint person director company with name date.

Download
2024-02-22Accounts

Accounts with accounts type dormant.

Download
2023-08-03Accounts

Accounts with accounts type dormant.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Officers

Change person director company with change date.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2021-09-11Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.