EUROPLANTS (UK) LIMITED

EUROPLANTS (UK) LIMITED is an active private limited company, incorporated on 21 December 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great North Road, Hatfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EUROPLANTS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GREAT NORTH ROAD A1000
Address Line 2	BELL BAR
Post Town	HATFIELD
County	HERTFORDSHIRE
Postcode	AL9 6DA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EUROPLANTS (UK) LIMITED

Directors

(The company's officers)

MS VALERIA MAGDALENA LUCIE CANALE

(~60 year old British national)

208 GREEN LANES, LONDON, N13 5UE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2021

MRS FABIENNE SOPHIE CANALE THOMSON

(~58 year old British national)

208 GREEN LANES, LONDON, N13 5UE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2021

MS VALERIA MAGDALENA LUCIE CANALE

208 GREEN LANES GREEN LANES, LONDON, N13 5UE, ENGLAND

Current Secretary

Appointed on 01/03/2016

Shareholders

(Persons of Significant Control)

Ms Valeria Magdalena Lucie Canale

(~60 year old British national)

208, Green Lanes, London, N13 5UE, England

Owns between 25% and 50% of the shares.

Notified on 17/05/2021

Mrs Fabienne Sophie Canale Thomson

(~58 year old British national)

208, Green Lanes, London, N13 5UE, England

Owns between 25% and 50% of the shares.

Notified on 17/05/2021

Connections

(Shared officers)

M.K.M.NURSERIES LIMITED

MS VALERIA MAGDALENA LUCIE CANALE

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)