PLASSER UK LIMITED
MANOR ROAD, LONDON W13 0PP- Active
- Private Limited Company
- Company No. 00652432
- Last Updated: 01 Mar 2024
Company Profile
PLASSER UK LIMITED was incorporated on Monday, March 14, 1960 as a Private Limited Company with no registered address. PLASSER UK LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 64 years 7 months and 20 days.
| Name | PLASSER UK LIMITED |
|---|---|
| Company number | 00652432 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Victoria Max-Theurer Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Johannes Max-Theurer Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PLASSER UK LIMITED | 14 Mar 1960 |
| PLASSER MACHINERY PARTS AND SERVICES LIMITED | 28 Jan 2008 |