General information

Name:

Plasser Uk Ltd

Office Address:

Manor Road London W13 0PP

Number: 00652432

Incorporation date: 1960-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in West Ealing with reg. no. 00652432. It was started in the year 1960. The main office of the firm is located at Manor Road London. The zip code for this address is W13 0PP. It has been already 16 years from the moment Plasser Uk Limited is no longer identified under the business name Plasser Machinery Parts And Services. The company's classified under the NACE and SIC code 33120 and has the NACE code: Repair of machinery. Plasser Uk Ltd filed its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-05-02.

Our database related to this particular company's members shows us a leadership of three directors: Tien M., Richard S. and Mark S. who assumed their respective positions on Thu, 1st Jul 2021, Wed, 1st Jun 2016.

Executives who have control over the firm are as follows: Victoria M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Johannes M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Plasser Uk Limited 2008-01-28
  • Plasser Machinery Parts And Services Limited 1960-03-14

Company staff

Tien M.

Role: Director

Appointed: 01 July 2021

Latest update: 3 February 2024

Richard S.

Role: Director

Appointed: 01 July 2021

Latest update: 3 February 2024

Tien M.

Role: Secretary

Appointed: 01 September 2016

Latest update: 3 February 2024

Mark S.

Role: Director

Appointed: 01 June 2016

Latest update: 3 February 2024

People with significant control

Victoria M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Johannes M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
64
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