Europlacer Limited

00984064

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 FACTORY ROAD, POOLE, BH16 5SL

Incorporated 08/07/1970

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Julian Lionel Andrew Boardman

director · Since 15/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mrs Tracey Jayne Shotliff

secretary · Since 14/10/2014

Mr Simon Anthony Badger

director · Since 09/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Parable Trust Limited

director · Since 01/01/2025

Mr John Christopher Appleton

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr William Andrew Moore

director · Since 01/09/2025

CEO

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Parable Trust Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

30, Factory Road, Poole, BH16 5SL

Reg: 05603939 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 12/10/2010Registered 15/10/2010