Plasser Railway Machinery (great Britain) Limited LONDON


Founded in 1991, Plasser Railway Machinery (great Britain), classified under reg no. 02578474 is an active company. Currently registered at Manor Road W13 0PP, London the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Mark S., appointed on 1 September 2017. In addition, a secretary was appointed - Tien M., appointed on 1 September 2016. 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.

Plasser Railway Machinery (great Britain) Limited Address / Contact

Office Address Manor Road
Office Address2 West Ealing
Town London
Post code W13 0PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02578474
Date of Incorporation Thu, 31st Jan 1991
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (186 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

Mark S.

Position: Director

Appointed: 01 September 2017

Tien M.

Position: Secretary

Appointed: 01 September 2016

Anne Y.

Position: Secretary

Appointed: 16 September 2000

Resigned: 01 September 2016

Friederich O.

Position: Director

Appointed: 20 June 1991

Resigned: 21 December 1999

Herbert P.

Position: Director

Appointed: 10 May 1991

Resigned: 01 September 2017

Peter B.

Position: Secretary

Appointed: 10 May 1991

Resigned: 15 September 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1991

Resigned: 10 May 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 31 January 1991

Resigned: 10 May 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 31 January 1991

Resigned: 10 May 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Plasser Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Plasser Uk Limited

Manor Road Manor Road, West Ealing, London, W13 0PP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 652432
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, March 2023
Free Download (4 pages)

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