Palram Polycarb Limited in 37 Broadhurst Gardens LONDON

Palram Polycarb Limited LONDON

Palram Polycarb started in year 1995 as Private Limited Company with registration number 03013725. The Palram Polycarb company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Levy Cohen & Co. Postal code: NW6 3QT. Since Wednesday 20th August 2003 Palram Polycarb Limited is no longer carrying the name Polycarb.

Currently 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. Currently 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 Polycarb 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	03013725
Date of Incorporation	Tue, 24th Jan 1995
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	29 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	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th 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: 04 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

Yoav G.

Position: Director

Appointed: 16 August 2004

Resigned: 01 November 2008

Tomer Y.

Position: Director

Appointed: 16 August 2004

Resigned: 01 November 2008

Yossi E.

Position: Director

Appointed: 27 February 2002

Resigned: 09 June 2005

Amos N.

Position: Director

Appointed: 01 July 2000

Resigned: 02 September 2007

Shai M.

Position: Director

Appointed: 01 June 1999

Resigned: 14 November 2002

Avihu G.

Position: Secretary

Appointed: 01 March 1999

Resigned: 12 October 2004

Avihu G.

Position: Director

Appointed: 19 March 1997

Resigned: 01 April 2004

Arnon E.

Position: Director

Appointed: 19 March 1997

Resigned: 27 February 2002

Jonathan M.

Position: Director

Appointed: 27 March 1996

Resigned: 01 July 2000

Itzhak E.

Position: Director

Appointed: 01 July 1995

Resigned: 01 June 1999

Mordechai H.

Position: Director

Appointed: 01 March 1995

Resigned: 19 March 1997

Marcus R.

Position: Secretary

Appointed: 01 March 1995

Resigned: 01 March 1999

Ehud P.

Position: Director

Appointed: 01 March 1995

Resigned: 27 February 2002

Secretaire Limited

Position: Nominee Secretary

Appointed: 24 January 1995

Resigned: 01 March 1995

Kevin B.

Position: Nominee Director

Appointed: 24 January 1995

Resigned: 01 March 1995

People with significant control

The register of PSCs who 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 classified as "a limited 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, 30035, Israel

Legal authority	Companies Act 2006
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

Company previous names

Polycarb	August 20, 2003

Company filings

Filing category

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

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (35 pages)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Thursday 20th February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, July 2010	accounts	Free Download (44 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 28th January 2009 filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, May 2008	accounts	Free Download (28 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, April 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Sunday 18th February 2007 filed on: 18th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 18th February 2007 filed on: 18th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, April 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, May 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, April 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Sunday 21st January 2001 filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 21st January 2001 filed on: 21st, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, May 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, May 2000	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 25th January 2000 filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th January 2000 filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 8th, April 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 8th, April 1999	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 28th January 1999 filed on: 28th, January 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 28th January 1999 filed on: 28th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, April 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, April 1998	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 21st January 1998 filed on: 21st, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st January 1998 filed on: 21st, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 10th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 10th, April 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Sunday 2nd February 1997 filed on: 2nd, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 2nd February 1997 filed on: 2nd, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, April 1996	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 26th January 1996 filed on: 26th, January 1996	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 26th January 1996 filed on: 26th, January 1996	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, August 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, August 1995	accounts	Free Download (1 page)

Palram Polycarb Limited LONDON

Palram Polycarb 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.

Yoav G.

Tomer Y.

Yossi E.

Amos N.

Shai M.

Avihu G.

Avihu G.

Arnon E.

Jonathan M.

Itzhak E.

Mordechai H.

Marcus R.

Ehud P.

Secretaire Limited

Kevin B.

People with significant control

Company previous names

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