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Plantic Technologies (europe) Limited, EC4R 3TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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 17 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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