EUROPLACER LIMITED
Active - Accounts Filed
General Information
NAME
EUROPLACER LIMITED
COMPANY NUMBER
00984064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/07/1970
(54 years and 5 months old)
WEBSITE
http://europlacer.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1996
23/02/2021
BLAKELL EUROPLACER LIMITED
View all previous names
DORSET
BH16 5SL
Telephone: 01202266500
TPS: Yes
Unit 30
Upton Industrial Estate
Factory Road
Poole, Dorset
BH16 5SL
Telephone: 266500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARABLE TRUST LIMITED | Active - Accounts Filed | View Report |
| EUROPLACER LIMITED | Active - Accounts Filed | View Report |
| EUROPLACER (INTL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | Christopher Mark Holt (906490002) has left the board |
Credit Risk Overview
Want to learn more about EUROPLACER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPLACER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPLACER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/2014 - Present (10 years and 3 months) Secretary: 10/01/2005 - Present (19 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 10 |
View Report |
|
01/07/2005 - Present (19 years and 6 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 01/08/1991 - Present (33 years and 5 months) Secretary: 01/08/1991 - Present (33 years and 5 months) Born in Apr 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARABLE TRUST LIMITED | Active - Accounts Filed | View Report |
| EUROPLACER LIMITED | Active - Accounts Filed | View Report |
| EUROPLACER (INTL) LIMITED | Active - Accounts Filed | View Report |
| EUROPLACER (ASIA PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| EUROPLACER (ASIA PACIFIC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | Christopher Mark Holt (906490002) has left the board |
| 31/05/2024 | Michel Ramser (926654513) has left the board |
| 16/05/2024 | Victor Eduardo Lorenzo Moreno (919216696) has left the board |
| 16/05/2024 | New Board Member Simon Anthony Badger (923584619) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 30/01/2020 | New Board Member Michel Ramser (926654513) Appointed |
| 24/09/2019 | New Board Member Victor Eduardo Lorenzo Moreno (919216696) Appointed |
| 12/08/2019 | Michael Dominique Scheidegger (924668496) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 04/07/2019 | Victor Eduardo Lorenzo Moreno (919216696) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Michael Dominique Scheidegger (924668496) Appointed |
| 24/05/2018 | Brodie McNeill (917982493) has left the board |
| 13/04/2018 | New Board Member Christopher Mark Holt (906490002) Appointed |
| 14/08/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 17/11/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 30/10/2014 | New Board Member Victor Eduardo Lorenzo Moreno (919216696) Appointed |
| 20/10/2014 | Philip Winston Louis (905168814) has left the board |
| 20/10/2014 | New Company Secretary Tracey Jayne Shotliff (919186960) Appointed |
| 09/08/2014 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 16/09/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Board Member Brodie McNeill (917982493) Appointed |
| 26/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Philip Winston Louis (905168814) Appointed |
| 22/03/2013 | Robert Derek Samuel Gaston (905868335) has left the board |
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