Plasser Uk Limited


Plasser Uk started in year 1960 as Private Limited Company with registration number 00652432. The Plasser Uk company has been functioning successfully for 64 years now and its status is active. The firm's office is based in at Manor Road. Postal code: W13 0PP. Since Monday 28th January 2008 Plasser Uk Limited is no longer carrying the name Plasser Machinery Parts And Services.

Currently there are 3 directors in the the company, namely Tien M., Richard S. and Mark S.. In addition one secretary - Tien M. - 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.

Plasser Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 00652432
Date of Incorporation Mon, 14th Mar 1960
Industry Repair of machinery
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Tien M.

Position: Director

Appointed: 01 July 2021

Richard S.

Position: Director

Appointed: 01 July 2021

Tien M.

Position: Secretary

Appointed: 01 September 2016

Mark S.

Position: Director

Appointed: 01 June 2016

Josef T.

Position: Director

Resigned: 01 September 2017

Thorsten B.

Position: Director

Appointed: 15 May 2019

Resigned: 01 July 2021

Helga K.

Position: Director

Appointed: 01 September 2017

Resigned: 15 May 2019

Ane Y.

Position: Director

Appointed: 01 June 2003

Resigned: 01 September 2017

Anne Y.

Position: Secretary

Appointed: 16 September 2000

Resigned: 01 September 2016

Norbert J.

Position: Director

Appointed: 01 October 1995

Resigned: 28 March 2007

Herbert P.

Position: Director

Appointed: 01 July 1993

Resigned: 01 September 2017

Peter B.

Position: Secretary

Appointed: 01 April 1993

Resigned: 15 September 2000

Hans M.

Position: Director

Appointed: 07 May 1992

Resigned: 30 June 1993

Michael B.

Position: Secretary

Appointed: 07 May 1992

Resigned: 31 March 1993

Kurt E.

Position: Director

Appointed: 07 May 1992

Resigned: 30 September 1995

Friederich O.

Position: Director

Appointed: 07 May 1992

Resigned: 21 December 1999

Norbert J.

Position: Director

Appointed: 07 May 1992

Resigned: 30 June 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Victoria M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Johannes M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Victoria M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Johannes M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Plasser Machinery Parts And Services January 28, 2008

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, March 2023
Free Download (27 pages)

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