Century Plastics Limited LONDON


Century Plastics started in year 1990 as Private Limited Company with registration number 02558642. The Century Plastics company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Levy Cohen & Co. Postal code: NW6 3QT.

At present there are 4 directors in the the firm, namely Avishai Z., Jennifer A. and Omry J. and others. In addition one secretary - Clair S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the S26 5NU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0229091 . It is located at Unit G, Vector 31, Sheffield with a total of 4 cars.

Century Plastics Limited Address / Contact

Office Address Levy Cohen & Co
Office Address2 37 Broadhurst Gardens
Town London
Post code NW6 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02558642
Date of Incorporation Thu, 15th Nov 1990
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Avishai Z.

Position: Director

Appointed: 08 March 2023

Jennifer A.

Position: Director

Appointed: 01 January 2022

Omry J.

Position: Director

Appointed: 12 November 2019

Shai M.

Position: Director

Appointed: 01 April 2019

Clair S.

Position: Secretary

Appointed: 01 January 2016

Kevin L.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2019

Igal S.

Position: Director

Appointed: 31 May 2014

Resigned: 14 May 2019

Ido R.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2021

Michael B.

Position: Director

Appointed: 19 September 2011

Resigned: 01 January 2016

Michael B.

Position: Secretary

Appointed: 27 November 2008

Resigned: 01 January 2016

Amir Z.

Position: Director

Appointed: 01 July 2008

Resigned: 31 May 2014

Arnon E.

Position: Director

Appointed: 02 September 2007

Resigned: 01 January 2014

Micha T.

Position: Secretary

Appointed: 12 October 2004

Resigned: 27 November 2008

David M.

Position: Director

Appointed: 16 August 2004

Resigned: 27 July 2011

Yoav G.

Position: Director

Appointed: 16 August 2004

Resigned: 01 November 2008

Amos N.

Position: Director

Appointed: 01 July 2000

Resigned: 02 September 2007

Avihu G.

Position: Secretary

Appointed: 02 February 2000

Resigned: 12 October 2004

Mark P.

Position: Director

Appointed: 01 March 1999

Resigned: 03 December 2004

Itzhak E.

Position: Secretary

Appointed: 14 September 1998

Resigned: 02 February 2000

Jonathan M.

Position: Director

Appointed: 02 August 1998

Resigned: 01 July 2000

Arnon E.

Position: Director

Appointed: 02 August 1998

Resigned: 10 February 2005

Avihu G.

Position: Director

Appointed: 25 March 1998

Resigned: 01 April 2004

Itzik E.

Position: Director

Appointed: 21 September 1994

Resigned: 02 February 2000

Ehud P.

Position: Director

Appointed: 21 September 1994

Resigned: 25 March 1998

Marcus R.

Position: Secretary

Appointed: 21 September 1994

Resigned: 14 September 1998

Andrea P.

Position: Director

Appointed: 01 September 1992

Resigned: 21 September 1994

Andrea P.

Position: Secretary

Appointed: 01 September 1992

Resigned: 21 September 1994

Anthony P.

Position: Director

Appointed: 01 September 1992

Resigned: 25 September 1998

Karen C.

Position: Director

Appointed: 15 November 1991

Resigned: 01 September 1992

Eric C.

Position: Director

Appointed: 15 November 1991

Resigned: 01 September 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Palram Industries (1990) Ltd from Ramat Yohanan, Israel. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Palram Industries (1990) Ltd

Ramat Yohanan Ramat Yohanan, Ramat Yohanan, 30035, Israel

Legal authority Israel Company Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Unit G
Address Vector 31 , Waleswood Way , Wales Bar
City Sheffield
Post code S26 5NU
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (28 pages)

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