Company information:
Century Plastics Limited (No: 02558642)
Address: LEVY COHEN & CO, 37 BROADHURST GARDENS, LONDON, NW6 3QT
Status: Active
Incorporated: 15-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: JENNIFER ANNE SARAH ARMITAGE ( DOB: Mar-1973 From: Jan-2022 )
Current Director: JENNIFER ANNE SARAH ARMITAGE ( DOB: Jan-1973 From: Jan-2022 )
Current Director: OMRY JAKOBOVITZ ( DOB: Jun-1987 From: Nov-2019 )
Current Director: SHAI MICHAEL ( DOB: Jul-1966 From: Apr-2019 )
Current Director: AVISHAI ZAMIR ( DOB: Sep-1976 From: Mar-2023 )
Current Director: AVISHAI ZAMIR ( DOB: Sep-1976 From: Mar-2023 )
Current Secretary: CLAIR LOUISE STRYDOM ( From: Jan-2016 )
Resigned Director: MICHAEL TREVOR BURTON ( DOB: Mar-1964 From: Sep-2011 To: Jan-2016 )
Resigned Director: KAREN ELIZABETH CORKER ( From: Nov-1991 To: Sep-1992 )
Resigned Director: ERIC STUART CORKER ( DOB: Oct-1944 From: Nov-1991 To: Sep-1992 )
Resigned Director: ITZIK EDRY ( DOB: Apr-1954 From: Sep-1994 To: Feb-2000 )
Resigned Director: ARNON ESHED ( From: Aug-1998 To: Feb-2005 )
Resigned Director: AVIHU GILAD ( From: Mar-1998 To: Apr-2004 )
Resigned Director: YOAV GRINBERG ( From: Aug-2004 To: Nov-2008 )
Resigned Director: KEVIN IAN LIGHTFOOT ( DOB: Sep-1974 From: Jan-2016 To: Dec-2019 )
Resigned Director: DAVID MCCULLOUGH ( From: Aug-2004 To: Jul-2011 )
Resigned Director: JONATHAN MELAMED ( From: Aug-1998 To: Jul-2000 )
Resigned Director: AMOS NETZER ( From: Jul-2000 To: Sep-2007 )
Resigned Director: MARK ANTHONY PACEY ( DOB: Jun-1952 From: Mar-1999 To: Dec-2004 )
Resigned Director: ANDREA PEDLEY ( DOB: Feb-1957 From: Sep-1992 To: Sep-1994 )
Resigned Director: ANTHONY ROBERT PEDLEY ( DOB: Jan-1941 From: Sep-1992 To: Sep-1998 )
Resigned Director: EHUD PELED ( From: Sep-1994 To: Mar-1998 )
Resigned Director: IDO RODOY ( DOB: Sep-1962 From: Jan-2014 To: Dec-2021 )
Resigned Director: IDO RODOY ( DOB: Sep-1962 From: Jan-2014 To: Dec-2021 )
Resigned Director: IGAL SUNIK ( From: May-2014 To: May-2019 )
Resigned Director: AMIR ZOHAR ( From: Jul-2008 To: May-2014 )
Resigned Secretary: MICHAEL TREVOR BURTON ( DOB: Mar-1964 From: Nov-2008 To: Jan-2016 )
Resigned Secretary: KAREN ELIZABETH CORKER ( From: Nov-1991 To: Sep-1992 )
Resigned Secretary: ITZHAK EDRY ( From: Sep-1998 To: Feb-2000 )
Resigned Secretary: AVIHU GILAD ( From: Feb-2000 To: Oct-2004 )
Resigned Secretary: ANDREA PEDLEY ( DOB: Feb-1957 From: Sep-1992 To: Sep-1994 )
Resigned Secretary: MARCUS FRANCIS REBUCK ( DOB: Jun-1957 From: Sep-1994 To: Sep-1998 )
Resigned Secretary: MICHA TENE ( DOB: Aug-1935 From: Oct-2004 To: Nov-2008 )
Persons of Significant Control:
Palram Industries (1990) Ltd, Ramat Yohanan Ramat Yohanan, Ramat Yohanan, 30035, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)