Europlex Resources Limited

General information

Name:

Europlex Resources Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 05013141

Incorporation date: 2004-01-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Europlex Resources Limited 's been on the local market for at least 20 years. Started with Registered No. 05013141 in 2004, the company is located at 73 Cornhill, London EC3V 3QQ. This business's classified under the NACE and SIC code 41100 meaning Development of building projects. Saturday 30th April 2022 is the last time when the company accounts were filed.

In order to meet the requirements of its customers, the company is constantly supervised by a number of three directors who are David Q., Charles K. and Gabriel K.. Their mutual commitment has been of prime use to the company since 2004-03-19.

The companies with significant control over the firm are as follows: Executive Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornhill, Whetstone, EC3V 3QQ and was registered as a PSC under the reg no 02028504. Property Finance & Development Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Wimpole Street, W1G 9RR and was registered as a PSC under the reg no 03361156.

Financial data based on annual reports

Company staff

David Q.

Role: Director

Appointed: 19 March 2004

Latest update: 7 May 2024

David Q.

Role: Secretary

Appointed: 19 March 2004

Latest update: 7 May 2024

Charles K.

Role: Director

Appointed: 19 March 2004

Latest update: 7 May 2024

Gabriel K.

Role: Director

Appointed: 19 March 2004

Latest update: 7 May 2024

People with significant control

Executive Developments Limited
Address: 73 Cornhill, Whetstone, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02028504
Notified on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Property Finance & Development Limited
Address: 74 Wimpole Street, London, W1G 9RR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03361156
Notified on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

Similar companies nearby

Closest companies