This company is commonly known as Europlants (uk) Limited. The company was founded 33 years ago and was given the registration number 02570425. The firm's registered office is in HATFIELD. You can find them at Great North Road A1000, Bell Bar, Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | EUROPLANTS (UK) LIMITED |
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Company Number | : | 02570425 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 1990 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Great North Road A1000, Bell Bar, Hatfield, Hertfordshire, AL9 6DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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208 Green Lanes, Green Lanes, London, England, N13 5UE | Secretary | 01 March 2016 | Active |
208, Green Lanes, London, England, N13 5UE | Director | 05 March 2021 | Active |
208, Green Lanes, London, England, N13 5UE | Director | 15 March 2021 | Active |
25 Calder Avenue, Brookmans Park, Hatfield, AL9 7AH | Secretary | 02 February 1996 | Active |
Northways Great North Road, North Mymms, Hatfield, AL9 6DA | Secretary | - | Active |
Treetops 2a Great North Road, Brookmans Park, Hatfield, AL9 6NF | Secretary | 02 February 1996 | Active |
2a Great North Road, Brookmans Park, Hatfield, AL9 6NF | Secretary | 09 July 1993 | Active |
25a Calder Avenue, Brookmans Park, Hatfield, AL9 7AH | Director | 01 August 2005 | Active |
25 Calder Avenue, Brookmans Park, Hatfield, AL9 7AH | Director | - | Active |
Northways, Great North Road, Bell Bar, Hatfield, AL9 6DA | Director | - | Active |
2a Great North Road, Brookmans Park, Hatfield, AL9 6NF | Director | - | Active |
Ms Valeria Magdalena Lucie Canale | ||
Notified on | : | 17 May 2021 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 208, Green Lanes, London, England, N13 5UE |
Nature of control | : |
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Mrs Fabienne Sophie Canale Thomson | ||
Notified on | : | 17 May 2021 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 208, Green Lanes, London, England, N13 5UE |
Nature of control | : |
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Mr Renato Antonio Carlo Canale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | British |
Address | : | Great North Road A1000, Hatfield, AL9 6DA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-16 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Officers | Appoint person director company with name date. | Download |
2021-03-23 | Officers | Change person director company with change date. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Accounts | Accounts with accounts type full. | Download |
2016-03-02 | Officers | Appoint person secretary company with name date. | Download |
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