PLANTIC TECHNOLOGIES (EUROPE) LIMITED
Overview
| Company Name | PLANTIC TECHNOLOGIES (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06309531 |
| 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 PLANTIC TECHNOLOGIES (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLANTIC TECHNOLOGIES (EUROPE) LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANTIC TECHNOLOGIES (EUROPE) 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 PLANTIC TECHNOLOGIES (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for PLANTIC TECHNOLOGIES (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Hideo Sugiura on Dec 25, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hideo Sugiura as a secretary on Feb 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Takeshi Fukushima as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brendan Leigh Morris as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brendan Leigh Morris as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Appointment of Hideyuki Matsukawa as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Hideo Sugiura as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 17 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Brendan Leigh Morris on Jul 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Kuraray Co., Ltd as a person with significant control on Jul 31, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Takeshi Fukushima as a director on Jun 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Fuyuo Ueyama as a director on Jun 17, 2019 | 1 pages | TM01 | ||
Who are the officers of PLANTIC TECHNOLOGIES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGIURA, Hideo | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House | 320557510001 | |||||||
| MATSUKAWA, Hideyuki | Director | 2 Swan Lane EC4R 3TT London Riverbank House | Japan | Japanese | 320556340001 | |||||
| SUGIURA, Hideo | Director | 2 Swan Lane EC4R 3TT London Riverbank House | Japan | Japanese | 320555870002 | |||||
| MORRIS, Brendan Leigh | Secretary | c/o Plantic Technologies (Europe) Limited 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | British | 124023890001 | ||||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||
| DOW, Grant Thomas | Director | 3 Grosvenor Street Brighton Victoria Australia | Australian | 113894060001 | ||||||
| DURSTON, John | Director | The Chimes Chantry BA11 3LQ Frome Somerset | England | British | 2538220001 | |||||
| FUKUSHIMA, Takeshi | Director | 2 Swan Lane EC4R 3TT London Riverbank House | Japan | Japanese | 259887430001 | |||||
| MORRIS, Brendan Leigh | Director | c/o Plantic Technologies (Europe) Limited 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | Australia | Australian | 156257400002 | |||||
| UEYAMA, Fuyuo | Director | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House England | Japan | Japanese | 196627140001 | |||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
Who are the persons with significant control of PLANTIC TECHNOLOGIES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kuraray Co., Ltd | Apr 06, 2016 | 2-6-4 Otemachi, Chiyoda-Ku Tokyo Tokiwabashi Tower 100-0004 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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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