Palram Applications Uk Limited

General information

Name:

Palram Applications Uk Ltd

Office Address:

Levy Cohen & Co 37,broadhurst Gardens NW6 3QT London

Number: 02725870

Incorporation date: 1992-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palram Applications Uk Limited with Companies House Reg No. 02725870 has been competing in the field for 32 years. This particular Private Limited Company can be reached at Levy Cohen & Co, 37,broadhurst Gardens, London and its area code is NW6 3QT. The company has a history in registered name changing. Previously it had two different company names. Up to 2021 it was prospering as Palram Aplications Uk and up to that point the company name was Palmar (palram Marketing). The firm's classified under the NACE and SIC code 46180, that means Agents specialized in the sale of other particular products. The business latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Tue, 11th Oct 2022.

That business owes its well established position on the market and unending progress to three directors, specifically Nizan M., Shai M. and Avshalom N., who have been leading it since 2022-05-25.

  • Previous company's names
  • Palram Applications Uk Limited 2021-10-07
  • Palram Aplications Uk Limited 2010-07-21
  • Palmar (palram Marketing) Limited 1992-06-24

Financial data based on annual reports

Company staff

Nizan M.

Role: Director

Appointed: 25 May 2022

Latest update: 22 February 2024

Shai M.

Role: Director

Appointed: 01 January 2022

Latest update: 22 February 2024

Avshalom N.

Role: Director

Appointed: 19 January 2017

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Palram Canopia Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Israel at Ramat Yohanan and was registered as a PSC under the reg no 512106824.

Palram Canopia Ltd
Address: Ramat Yohanan Ramat Yohanan, Israel, PO Box 30035, Israel
Legal authority Israeli Law
Legal form Limited
Country registered Israel
Place registered The Israeli Corporations Authority
Registration number 512106824
Notified on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Palram Industries (1990) Ltd
Address: Kibbutz Ramat Yohanan Kibbutz Ramat Yohanan, Ramat Yohanan, 30035, Israel
Legal authority Public Company Act
Legal form Public Company
Notified on 6 April 2016
Ceased on 5 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
31
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