PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED
Overview
| Company Name | PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02578474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED located?
| Registered Office Address | Manor Road West Ealing W13 0PP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLASSER MACHINERY PARTS AND SERVICES LIMITED | May 20, 1991 | May 20, 1991 |
| EUROPEAN FINANCIAL MANAGEMENT SERVICES LIMITED | Jan 31, 1991 | Jan 31, 1991 |
What are the latest accounts for PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Herbert Pilgerstorfer as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Simmons as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Tien Mac as a secretary on Sep 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Lean Wah Yeo as a secretary on Sep 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAC, Tien | Secretary | Manor Road West Ealing W13 0PP London | 213589700001 | |||||||
| SIMMONS, Mark | Director | Manor Road West Ealing W13 0PP London | England | British | 208698640001 | |||||
| BREWARD, Peter John | Secretary | 8 Homefield Road WD7 8PY Radlett Hertfordshire | British | 10340970001 | ||||||
| YEO, Anne Lean Wah | Secretary | 12 Anthony Road UB6 8HE Greenford Middlesex | British | 72035520001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| OELLERER, Friederich | Director | Rehgraben No 3 4040 Linz FOREIGN Austria | Austrian | 12300210001 | ||||||
| PILGERSTORFER, Herbert | Director | Lynwood Christmas Lane Farnham Common SL2 3JF Slough N/A Berkshire | United Kingdom | Austrian | 9059830001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plasser Uk Limited | Apr 06, 2016 | Manor Road West Ealing W13 0PP London Manor Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0