Company information:
Palram Applications Uk Limited (No: 02725870)
Address: LEVY COHEN & CO, 37,BROADHURST GARDENS, LONDON, NW6 3QT
Status: Active
Incorporated: 24-Jun-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: NIZAN MENACHEM ( DOB: Oct-1974 From: May-2022 )
Current Director: SHAI MICHAEL ( DOB: Jul-1966 From: Jan-2022 )
Current Director: AVSHALOM NUSBAUM ( DOB: Jan-1969 From: Jan-2017 )
Current Director: IDO RODOY ( DOB: Sep-1962 From: Jan-2014 )
Resigned Director: MICHAEL TREVOR BURTON ( DOB: Mar-1964 From: Aug-2007 To: Jun-2010 )
Resigned Director: ISRAEL CASPI ( From: Jul-1992 To: Nov-1995 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Jun-1992 To: Jul-1992 )
Resigned Director: ITZHAK EDRY ( From: Oct-1993 To: Jun-1999 )
Resigned Director: ITZHAK EDRY ( From: Jul-2000 To: Aug-2001 )
Resigned Director: AMIR ENDVELT ( DOB: Dec-1959 From: Nov-1999 To: Aug-2001 )
Resigned Director: ARNON ESHED ( From: Sep-2007 To: Jun-2010 )
Resigned Director: ARNON ESHED ( From: Sep-2007 To: Jan-2014 )
Resigned Director: AVIHU GILAD ( From: Mar-1997 To: Apr-2004 )
Resigned Director: ZVI GREENGOLD ( From: Jul-1992 To: Dec-1999 )
Resigned Director: YOAV GRINBERG ( From: Aug-2004 To: Nov-2008 )
Resigned Director: ELI HADOMI ( From: Jul-1992 To: Nov-1995 )
Resigned Director: ODED ISVORANU ( DOB: Sep-1971 From: Nov-1999 To: Jul-2000 )
Resigned Director: JONATHAN MELAMED ( From: Nov-1995 To: Jul-2000 )
Resigned Director: DAVID MELAMED ( From: Jun-1999 To: Feb-2004 )
Resigned Director: AMOS NETZER ( From: Jul-2000 To: Sep-2007 )
Resigned Director: EHUD PELED ( From: Jul-1992 To: Apr-2003 )
Resigned Director: ROY RIMON ( From: Jun-2010 To: Jan-2017 )
Resigned Director: IDO RODOY ( DOB: Sep-1962 From: Jan-2014 To: Jan-2022 )
Resigned Director: AMIRAM TALMON ( From: Nov-1995 To: Oct-1999 )
Resigned Director: ODED YANIV ( From: Jul-1992 To: Oct-1993 )
Resigned Director: AMIR ZOHAR ( From: Jul-2008 To: Jun-2010 )
Resigned Secretary: MICHAEL TREVOR BURTON ( DOB: Mar-1964 From: Nov-2008 To: Jun-2010 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Jun-1992 To: Jul-1992 )
Resigned Secretary: AVIHU GILAD ( From: Mar-1999 To: Oct-2004 )
Resigned Secretary: MARCUS FRANCIS REBUCK ( DOB: Jun-1957 From: Jul-1992 To: Mar-1999 )
Resigned Secretary: ROY RIMON ( From: Jun-2010 To: Jan-2017 )
Resigned Secretary: MICHA TENE ( DOB: Aug-1935 From: Oct-2004 To: Nov-2008 )
Persons of Significant Control:
Palram Canopia Ltd, 30035, Ramat Yohanan Ramat Yohanan, Israel, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-05)
Palram Industries (1990) Ltd, Kibbutz Ramat Yohanan Kibbutz Ramat Yohanan, Ramat Yohanan, 30035, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 46,892 | 50,905 | 38,954 | 0.0,0.0,46892.0,50905.0,38954.0 | ||
| Fixed assets / Property, plant and equipment | 35,667 | 39,680 | 25,783 | 0.0,0.0,35667.0,39680.0,25783.0 | ||
| Fixed assets / Investments, fixed assets | 11,225 | 11,225 | 13,171 | 0.0,0.0,11225.0,11225.0,13171.0 | ||
| Current assets | 4,845,218 | 5,084,478 | 4,199,773 | 0.0,0.0,4845218.0,5084478.0,4199773.0 | ||
| Current assets / Total inventories | 1,485,156 | 0.0,0.0,1485156.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,075,980 | 321,403 | 338,722 | 0.0,0.0,1075980.0,321403.0,338722.0 | ||
| Current assets / Cash at bank and on hand | 2,284,082 | 483,495 | 386,659 | 0.0,0.0,2284082.0,483495.0,386659.0 | ||
| Net current assets (liabilities) | 850,088 | 1,099,874 | 1,213,557 | 0.0,0.0,850088.0,1099874.0,1213557.0 | ||
| Total assets less current liabilities | 896,980 | 1,150,779 | 1,252,511 | 0.0,0.0,896980.0,1150779.0,1252511.0 | ||
| Equity / share capital and reserves | 577,120 | 729,426 | 896,980 | 1,145,811 | 1,250,505 | 577120.0,729426.0,896980.0,1145811.0,1250505.0 |