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Nom	Europlacer Limited
Adresse	30 Factory Road Upton, Poole Dorset BH16 5SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mai 2022
Société Numéro de Registre	00984064 Show on Companies House
Statut de Société	actif
Fondé	8 juillet 1970
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Noms Précédents	Blakell Europlacer Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Parable Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 05603939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (8)

Source: Companies House

Badger, Simon Anthony Upton Industrial Estate,, Poole Status: Active Notified: 09/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boardman, Julian Lionel Andrew Upton Industrial Estate,, Poole, Dorset Status: Active Notified: 15/09/2014 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Robert John Goodworth Clatford, Andover, Hampshire Status: Active Notified: 01/07/2005 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Moreno, Victor Eduardo Lorenzo Upton Industrial Estate,, Poole, Dorset Status: Active Notified: 12/09/2019 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine

Shotliff, Tracey Jayne Upton Industrial Estate,, Poole, Dorset Status: Active Notified: 14/10/2014 Role: Secretary

Holt, Christopher Mark Upton Industrial Estate,, Poole Status: Ceased Notified: 27/03/2018 Ceased: 29/05/2024 Date of Birth: 09/1965 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Moreno, Victor Eduardo Lorenzo, Rev Upton Industrial Estate,, Poole Status: Ceased Notified: 12/09/2019 Ceased: 09/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine

Ramser, Michel Upton Industrial Estate,, Poole Status: Ceased Notified: 01/01/2020 Ceased: 29/05/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: France Nationality: French,Swiss

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Europlacer Limited

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Persons with Significant Control (1)

Officers (8)