EUROPLOT LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QR

Company number 02705719
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address DIVA INNOVATION CENTRE, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of EUROPLOT LIMITED are www.europlot.co.uk, and www.europlot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europlot Limited is a Private Limited Company. The company registration number is 02705719. Europlot Limited has been working since 10 April 1992. The present status of the company is Active. The registered address of Europlot Limited is Diva Innovation Centre Crompton Way Crawley West Sussex Rh10 9qr. . SELBY, John Ernest is a Director of the company. Secretary LLOYD, Michael Thomas has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SELBY, Lesley Anne has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director DRAISEY, Robin has been resigned. Director GHEST, Robert Congreve Illiffe has been resigned. Director LLOYD, Michael Thomas has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SELBY, John Ernest
Appointed Date: 03 July 1992
67 years old

Resigned Directors

Secretary
LLOYD, Michael Thomas
Resigned: 09 February 1999
Appointed Date: 04 January 1994
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 July 1992
Appointed Date: 10 April 1992
Secretary
SELBY, Lesley Anne
Resigned: 06 January 1994
Appointed Date: 21 July 1992
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2010
Appointed Date: 09 February 1999
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1992
Appointed Date: 03 July 1992
Director
DRAISEY, Robin
Resigned: 18 September 1999
Appointed Date: 16 April 1996
81 years old
Director
GHEST, Robert Congreve Illiffe
Resigned: 31 May 2002
Appointed Date: 15 November 2001
80 years old
Director
LLOYD, Michael Thomas
Resigned: 09 February 1999
Appointed Date: 04 January 1994
75 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 July 1992
Appointed Date: 10 April 1992

Persons With Significant Control

Diva Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPLOT LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
26 Jan 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 67 more events
20 Jul 1992
Secretary resigned;new secretary appointed
20 Jul 1992
Director resigned;new director appointed
20 Jul 1992
Accounting reference date notified as 31/03
15 Jul 1992
Company name changed grainrace LIMITED\certificate issued on 16/07/92
10 Apr 1992
Incorporation

EUROPLOT LIMITED Charges

5 December 2001
Composite guarantee and debenture
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 1994
Single debenture
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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