PLANTIC TECHNOLOGIES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLANTIC TECHNOLOGIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PLANTIC TECHNOLOGIES (UK) LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05010923. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANTIC TECHNOLOGIES (UK) LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05010923. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANTIC TECHNOLOGIES (UK) LIMITED - LONDON
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3TT
This Company Originates in : United Kingdom
Previous trading names include:
PLANTIC TECHNOLOGIES LIMITED (until 28/09/2007)
PLANTIC TECHNOLOGIES LIMITED (until 28/09/2007)
DMWSL 423 LIMITED (until 26/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRENDAN LEIGH MORRIS | Jul 1965 | Australian | Director | 2010-11-23 | CURRENT |
| TAKESHI FUKUSHIMA | Jan 1966 | Japanese | Director | 2019-06-17 | CURRENT |
| BRENDAN LEIGH MORRIS | Secretary | 2004-03-23 | CURRENT | ||
| FUYUO UEYAMA | Feb 1963 | Japanese | Director | 2015-04-02 UNTIL 2019-06-17 | RESIGNED |
| 25 NOMINEES LIMITED | Corporate Director | 2004-01-09 UNTIL 2004-03-23 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2004-01-09 UNTIL 2004-03-23 | RESIGNED | ||
| DAVID GILLESPIE MACINNES | Jul 1951 | British | Director | 2004-03-23 UNTIL 2005-07-12 | RESIGNED |
| MR JOHN DURSTON | Apr 1944 | British | Director | 2007-08-14 UNTIL 2010-11-23 | RESIGNED |
| GRANT THOMAS DOW | Dec 1964 | Australian | Director | 2006-05-26 UNTIL 2008-01-31 | RESIGNED |
| SIR ROSS BUCKLAND | Dec 1942 | Australian | Director | 2004-08-02 UNTIL 2006-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kuraray Co., Ltd | 2016-04-06 | Tokyo 100-0004 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |