Palram Europe Limited in LONDON

Palram Europe Limited LONDON

Founded in 1994, Palram Europe, classified under reg no. 03004887 is an active company. Currently registered at 37 Broadhurst Gardens NW6 3QT, London the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Nov 2001 Palram Europe Limited is no longer carrying the name Palram (paltough) Uk.

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.

Palram Europe Limited Address / Contact

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

Company Information / Profile

Registration Number	03004887
Date of Incorporation	Fri, 23rd Dec 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 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	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 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: 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

Michael B.

Position: Director

Appointed: 16 August 2004

Resigned: 01 January 2016

Tomer Y.

Position: Director

Appointed: 16 August 2004

Resigned: 01 November 2008

Yoav G.

Position: Director

Appointed: 16 August 2004

Resigned: 01 November 2008

Ian W.

Position: Director

Appointed: 26 November 2002

Resigned: 10 February 2005

Hanocu G.

Position: Director

Appointed: 26 November 2002

Resigned: 01 April 2019

Amos N.

Position: Director

Appointed: 01 July 2000

Resigned: 02 September 2007

David M.

Position: Director

Appointed: 01 June 1999

Resigned: 01 February 2004

Avihu G.

Position: Secretary

Appointed: 01 April 1999

Resigned: 12 October 2004

Michael E.

Position: Director

Appointed: 19 March 1997

Resigned: 01 March 1999

Arnon E.

Position: Director

Appointed: 19 March 1997

Resigned: 05 December 2001

Avihu G.

Position: Director

Appointed: 16 December 1996

Resigned: 01 April 2004

Moti H.

Position: Director

Appointed: 03 November 1995

Resigned: 16 December 1996

Jonathan M.

Position: Director

Appointed: 03 November 1995

Resigned: 01 July 2000

Itzhak E.

Position: Director

Appointed: 18 January 1995

Resigned: 01 June 1999

Marcus R.

Position: Secretary

Appointed: 18 January 1995

Resigned: 01 April 1999

Ehud P.

Position: Director

Appointed: 12 January 1995

Resigned: 05 December 2001

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1994

Resigned: 04 January 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 23 December 1994

Resigned: 04 January 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Palram Industries (1990) Ltd from Ramat Yohanan, Israel. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Palram Industries (1990) Ltd

Ramat Yohanan Ramat Yohanan, Ramat Yohanan, Israel

Legal authority	Companies Act 2006
Legal form	Public Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Palram (paltough) Uk	November 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (25 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jan 2016 filed on: 12th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 30th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 2nd, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 28th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 7th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 31st Dec 2008 with complete member list filed on: 31st, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, May 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, April 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, April 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 20th Dec 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Dec 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 28th Dec 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Dec 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, April 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, April 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 15th Dec 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 15th Dec 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, April 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 18th Dec 1997 with complete member list filed on: 18th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Dec 1997 with complete member list filed on: 18th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, April 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Dec 1996 with complete member list filed on: 23rd, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 23rd Dec 1996 with complete member list filed on: 23rd, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, March 1996	accounts
363s	Annual return drawn up to Wed, 13th Dec 1995 with complete member list filed on: 13th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Dec 1995 with complete member list filed on: 13th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, January 1995	accounts	Free Download (1 page)

Palram Europe Limited LONDON

Palram Europe 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.

Arnon E.

Micha T.

Michael B.

Tomer Y.

Yoav G.

Ian W.

Hanocu G.

Amos N.

David M.

Avihu G.

Michael E.

Arnon E.

Avihu G.

Moti H.

Jonathan M.

Itzhak E.

Marcus R.

Ehud P.

Semken Limited

Lufmer Limited

People with significant control

Company previous names

Company filings

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