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Europlacer (Intl) Limited

01116195

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 01/06/1973

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

33200
Installation of industrial machinery and equipment

Officers

Mr Julian Lionel Andrew Boardman

director · Since 15/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mrs Tracey Jayne Shotliff

secretary · Since 14/10/2014

Mr Simon Anthony Badger

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Europlacer 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: 0984064 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 12/10/2010Registered 14/10/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/03/2009Registered 24/03/2009Satisfied 16/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/01/2004Registered 14/02/2004Satisfied 27/06/2012
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/07/1999Registered 21/07/1999Satisfied 21/03/2006
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/07/1999Registered 21/07/1999Satisfied 21/03/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1981Registered 30/04/1981Satisfied 23/07/2002