EUROPLAZ TECHNOLOGIES LTD
SOUTHMINSTER MEDIPLAZ LTD SAPPHIRE CONSTRUCTION LIMITED

Hellopages » Essex » Maldon » CM0 7EH
Company number 04046384
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address UNIT 1, THE MALTINGS INDUSTRIAL ESTATE, SOUTHMINSTER, ESSEX, CM0 7EH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 250,100 . The most likely internet sites of EUROPLAZ TECHNOLOGIES LTD are www.europlaztechnologies.co.uk, and www.europlaz-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Europlaz Technologies Ltd is a Private Limited Company. The company registration number is 04046384. Europlaz Technologies Ltd has been working since 03 August 2000. The present status of the company is Active. The registered address of Europlaz Technologies Ltd is Unit 1 The Maltings Industrial Estate Southminster Essex Cm0 7eh. . HARDING, Emma Jane is a Secretary of the company. O'KEEFFE, Edmund Dwyer is a Director of the company. O'KEEFFE, Katharine Hannah Patricia is a Director of the company. SANSOM, Steve is a Director of the company. Secretary SMITH, Julie has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HARDING, Emma Jane
Appointed Date: 28 November 2005
Director
O'KEEFFE, Edmund Dwyer
Appointed Date: 19 September 2000
71 years old
Director
O'KEEFFE, Katharine Hannah Patricia
Appointed Date: 01 January 2015
42 years old
Director
SANSOM, Steve
Appointed Date: 31 May 2013
70 years old

Resigned Directors

Secretary
SMITH, Julie
Resigned: 24 November 2005
Appointed Date: 11 October 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 September 2000
Appointed Date: 03 August 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 September 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Edmund Dwyer O'Keeffe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane O'Keeffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPLAZ TECHNOLOGIES LTD Events

15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 250,100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 51 more events
10 Dec 2000
New director appointed
26 Sep 2000
Registered office changed on 26/09/00 from: 73-75 princess street manchester lancashire M2 4EG
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
03 Aug 2000
Incorporation

EUROPLAZ TECHNOLOGIES LTD Charges

29 July 2013
Charge code 0404 6384 0005
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 10-12 the maltings industrial estate southminster…
31 May 2013
Charge code 0404 6384 0004
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 29 June 2012
Persons entitled: London Scottish Invoice Finance LTD
Description: Fixed and floating charge over all properties and assets…
13 September 2007
Debenture
Delivered: 29 September 2007
Status: Satisfied on 28 May 2010
Persons entitled: Europlaz Technologies Limited (In Administration) Acting by Glyn Mummery and Oaul Atkinson, Its Administrators Europlaz Technologies Limited (In Administration) Acting by Glyn Mummery and Paul Atkinson, Its Administrators
Description: Fixed and floating charges over the undertaking and all…

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