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EUROPLEX RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Europlex Resources Limited. The company was founded 20 years ago and was given the registration number 05013141. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EUROPLEX RESOURCES LIMITED
Company Number:05013141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Wimpole Street, London, United Kingdom, W1G 9RR

Secretary19 March 2004Active
73, Cornhill, London, EC3V 3QQ

Director19 March 2004Active
73, Cornhill, London, EC3V 3QQ

Director19 March 2004Active
74, Wimpole Street, London, United Kingdom, W1G 9RR

Director19 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 2004Active

People with Significant Control

Property Finance & Development Limited
Notified on:05 January 2017
Status:Active
Country of residence:United Kingdom
Address:74, Wimpole Street, London, United Kingdom, W1G 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executive Developments Limited
Notified on:05 January 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-13Accounts

Accounts with accounts type dormant.

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2024-01-19Accounts

Accounts with accounts type dormant.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-05-19Officers

Change person director company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Address

Change registered office address company with date old address new address.

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2015-02-06Accounts

Accounts with accounts type dormant.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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