EUROPLACER LIMITED

EUROPLACER LIMITED is an active private limited company, incorporated on 8 July 1970. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Factory Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EUROPLACER LIMITED previously had the company name BLAKELL EUROPLACER LIMITED. The company has 17 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	30 FACTORY ROAD
Address Line 2	UPTON INDUSTRIAL ESTATE,
Post Town	POOLE
County	DORSET
Postcode	BH16 5SL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	1
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 23/02/2021 onwards:

EUROPLACER LIMITED

Prior to 23/02/2021:

BLAKELL EUROPLACER LIMITED

Directors

(The company's officers)

MR JULIAN LIONEL ANDREW BOARDMAN

(~63 year old British national)

30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE,, POOLE, DORSET, BH16 5SL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2014

MR ROBERT JOHN CONWAY

(~72 year old British national)

PRIMAVERA, VILLAGE STREET, GOODWORTH CLATFORD, ANDOVER, HAMPSHIRE, SP11 7QX

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2005

MR CHRISTOPHER MARK HOLT

(~58 year old British national)

30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE,, POOLE, DORSET, BH16 5SL

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 27/03/2018

REV VICTOR EDUARDO LORENZO MORENO

(~62 year old Argentine national)

30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE,, POOLE, DORSET, BH16 5SL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2019

MR MICHEL RAMSER

(~66 year old French,swiss national)

30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE,, POOLE, DORSET, BH16 5SL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 01/01/2020

MRS TRACEY JAYNE SHOTLIFF

30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE,, POOLE, DORSET, BH16 5SL

Current Secretary

Appointed on 14/10/2014

Connections

(Shared officers)

6-17 HESSARY PLACE MANAGEMENT COMPANY LIMITED

MR JULIAN LIONEL ANDREW BOARDMAN

DORFORD CENTRE LIMITED

MR JULIAN LIONEL ANDREW BOARDMAN

EUROPLACER (ASIA PACIFIC) LIMITED

MR JULIAN LIONEL ANDREW BOARDMAN

EUROPLACER (INTL) LIMITED

MR JULIAN LIONEL ANDREW BOARDMAN
MR ROBERT JOHN CONWAY

HAPPY MINDZ LIMITED

MR ROBERT JOHN CONWAY

PARABLE TRUST LIMITED

MR JULIAN LIONEL ANDREW BOARDMAN
MR ROBERT JOHN CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)