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Europlaz Technologies Ltd (registration number 04046384) is a private limited company incorporated on 2000-08-03. The enterprise can be found at Unit 1, The Maltings Industrial Estate, Southminster CM0 7EH. Having undergone a change in 2007-09-19, the previous name this company used was Mediplaz Ltd. Europlaz Technologies Ltd operates SIC code: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name Europlaz Technologies Ltd
Number 04046384
Date of Incorporation: 3rd August 2000
End of financial year: 31 March
Address: Unit 1, The Maltings Industrial Estate, Southminster, CM0 7EH
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Rory O. (in the company from 15 September 2021), Katharine O. (appointment date: 01 January 2015), Steve S. (appointed on 31 May 2013). The official register lists 3 persons of significant control, namely: Oakleaf Group Limited can be found at The Maltings Industrial Estate, CM0 7EH Southminster, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edmund O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Jane O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 750,839 986,551 1,206,204 1,406,351 1,629,453 1,773,443 2,073,126 2,560,333 3,321,277 3,409,843 3,699,802
Total Assets Less Current Liabilities 519,159 676,009 976,965 976,713 1,393,961 1,666,713 2,301,516 2,777,426 3,539,335 3,032,476 3,926,738
Number Shares Allotted - 100 100 100 250,100 - - - - - -
Tangible Fixed Assets 637,692 618,425 890,376 908,809 1,025,954 - - - - - -

People with significant control

Oakleaf Group Limited
20 December 2019
Address Unit 10-12 The Maltings Industrial Estate, Southminster, Essex, CM0 7EH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12315380
Nature of control: 75,01-100% shares
75,01-100% voting rights
Edmund O.
6 April 2016 - 20 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Jane O.
6 April 2016 - 20 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 29th, November 2023 | accounts 		Free Download (33 pages)

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