Palram Dpl Limited in LONDON

Palram Dpl Limited LONDON

Palram Dpl started in year 1992 as Private Limited Company with registration number 02728300. The Palram Dpl company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 37 Broadhurst Gardens. Postal code: NW6 3QT. Since 2003-08-20 Palram Dpl Limited is no longer carrying the name Durham Plastic.

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

Palram Dpl Limited Address / Contact

Office Address	37 Broadhurst Gardens
Town	London
Post code	NW6 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02728300
Date of Incorporation	Thu, 2nd Jul 1992
Industry	Manufacture of plastic plates, sheets, tubes and profiles
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

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: 01 April 2019

Ido R.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2021

Michael B.

Position: Secretary

Appointed: 27 November 2008

Resigned: 31 December 2015

Amir Z.

Position: Director

Appointed: 01 July 2008

Resigned: 31 May 2014

Aron E.

Position: Director

Appointed: 02 September 2007

Resigned: 31 December 2013

Michael B.

Position: Director

Appointed: 14 August 2007

Resigned: 31 December 2015

Micha T.

Position: Secretary

Appointed: 12 October 2004

Resigned: 27 November 2008

Yoav G.

Position: Director

Appointed: 16 August 2004

Resigned: 01 November 2008

Avihu G.

Position: Director

Appointed: 19 June 2003

Resigned: 01 April 2004

Amos N.

Position: Director

Appointed: 01 July 2000

Resigned: 02 August 2007

George W.

Position: Secretary

Appointed: 09 June 2000

Resigned: 12 October 2004

Itzik E.

Position: Director

Appointed: 05 April 2000

Resigned: 20 September 2001

David M.

Position: Director

Appointed: 01 June 1999

Resigned: 14 November 2002

Oded I.

Position: Director

Appointed: 11 May 1999

Resigned: 20 September 2001

Alex F.

Position: Director

Appointed: 01 January 1999

Resigned: 02 May 1999

Arnon E.

Position: Director

Appointed: 01 January 1999

Resigned: 19 June 2003

Ian W.

Position: Director

Appointed: 23 November 1998

Resigned: 24 January 2006

Itzhak E.

Position: Director

Appointed: 09 February 1998

Resigned: 01 June 1999

Amir E.

Position: Director

Appointed: 26 July 1995

Resigned: 20 September 2001

Ehud P.

Position: Director

Appointed: 26 July 1995

Resigned: 09 February 1998

Jonathan M.

Position: Director

Appointed: 26 July 1995

Resigned: 01 July 2000

Zvi B.

Position: Director

Appointed: 08 September 1994

Resigned: 13 March 1995

Oded Y.

Position: Secretary

Appointed: 01 January 1993

Resigned: 01 January 1995

Joseph G.

Position: Director

Appointed: 14 July 1992

Resigned: 28 July 1994

Yair R.

Position: Director

Appointed: 14 July 1992

Resigned: 28 January 2000

Eli H.

Position: Director

Appointed: 14 July 1992

Resigned: 26 July 1995

Zvi G.

Position: Director

Appointed: 14 July 1992

Resigned: 31 December 1998

Marcus R.

Position: Secretary

Appointed: 03 July 1992

Resigned: 09 June 2000

Oded Y.

Position: Director

Appointed: 03 July 1992

Resigned: 26 July 1995

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1992

Resigned: 03 July 1992

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 02 July 1992

Resigned: 03 July 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Palram Industries (1990) Ltd from Ramat Yohanan, Israel. The abovementioned PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Palram Industries (1990) Ltd

Palram Industries Head Office Ramat Yohanan, Ramat Yohanan, Northern Israel, 30035, Israel

Legal authority	Israel
Legal form	Plc
Country registered	Israel
Place registered	Israel
Registration number	520039843
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Durham Plastic	August 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (29 pages)
AAMD	Amended full accounts data made up to 2019-12-31 filed on: 24th, November 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, November 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 1st, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-21 filed on: 13th, July 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-21 filed on: 30th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-21 filed on: 10th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-21 filed on: 13th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-21 filed on: 6th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-21 filed on: 24th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, July 2010	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, May 2008	accounts	Free Download (28 pages)
363s	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 13th, April 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 13th, April 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, April 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-06-18 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-18 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-09-09 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-09 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, July 2003	accounts	Free Download (14 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-06-27 (Director's particulars changed)	annual return
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-06-27 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 19th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, April 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (10 pages)
363s	Period up to 2001-07-13 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-07-13 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, April 2001	accounts	Free Download (14 pages)
363s	Period up to 2000-08-07 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-08-07 (Location of register of members address changed)	annual return
363s	Period up to 2000-08-07 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, March 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, March 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (24 pages)
363s	Period up to 1999-07-02 - Annual return with full member list filed on: 2nd, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1999-07-02 (Director resigned)	annual return
363s	Period up to 1999-07-02 - Annual return with full member list filed on: 2nd, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1999-07-02 (Director resigned)	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 17th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, September 1998	accounts	Free Download (20 pages)
363a	Period up to 1998-09-09 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-09-09 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (7 pages)
363s	Period up to 1997-07-29 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-07-29 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, April 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, April 1997	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1995-12-31 filed on: 20th, October 1996	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 1995-12-31 filed on: 20th, October 1996	accounts	Free Download (22 pages)
363s	Period up to 1996-09-10 - Annual return with full member list filed on: 10th, September 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-09-10 - Annual return with full member list filed on: 10th, September 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1996-09-10 (Director's particulars changed)	annual return
363s	Period up to 1995-08-24 - Annual return with full member list filed on: 24th, August 1995	annual return	Free Download (8 pages)
363s	Period up to 1995-08-24 - Annual return with full member list filed on: 24th, August 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 21st, July 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 21st, July 1995	accounts	Free Download (10 pages)
363s	Period up to 1994-09-12 - Annual return with full member list filed on: 12th, September 1994	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Period up to 1994-09-12 - Annual return with full member list filed on: 12th, September 1994	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 12th, April 1994	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 12th, April 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 28th, November 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 28th, November 1993	accounts	Free Download (12 pages)
363s	Period up to 1993-07-29 - Annual return with full member list filed on: 29th, July 1993	annual return	Free Download (7 pages)
363s	Period up to 1993-07-29 - Annual return with full member list filed on: 29th, July 1993	annual return
363(288)	Annual return drawn up to 1993-07-29 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 5th, October 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 5th, October 1992	accounts

Palram Dpl Limited LONDON

Palram Dpl Limited Address / Contact

Company Information / Profile

Company staff

Avishai Z.

Jennifer A.

Omry J.

Shai M.

Clair S.

Kevin L.

Igal S.

Ido R.

Michael B.

Amir Z.

Aron E.

Michael B.

Micha T.

Yoav G.

Avihu G.

Amos N.

George W.

Itzik E.

David M.

Oded I.

Alex F.

Arnon E.

Ian W.

Itzhak E.

Amir E.

Ehud P.

Jonathan M.

Zvi B.

Oded Y.

Joseph G.

Yair R.

Eli H.

Zvi G.

Marcus R.

Oded Y.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company previous names

Company filings

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