EURAPLAN LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
EURAPLAN LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
EURAPLAN LIMITED was incorporated 38 years ago on 28/11/1985 and has the registered number: 01966262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
EURAPLAN LIMITED was incorporated 38 years ago on 28/11/1985 and has the registered number: 01966262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
EURAPLAN LIMITED - GUILDFORD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
SECOND FLOOR SHAW HOUSE
GUILDFORD
GU1 3QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2022 | 09/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL LALWAN | Mar 1954 | British | Director | CURRENT | |
MR MARTIN PARROTT | Sep 1954 | British | Director | 1995-07-08 UNTIL 2000-03-13 | RESIGNED |
MR RICHARD NEIL JOBLING | Sep 1961 | British | Director | 1995-07-08 UNTIL 2000-08-22 | RESIGNED |
MR TOM HANKINSON | Jan 1942 | British | Director | 2000-10-27 UNTIL 2003-05-27 | RESIGNED |
ROGER LIONEL FORDER | Mar 1943 | British | Director | 2000-10-27 UNTIL 2002-12-31 | RESIGNED |
MR PETER ALBERT BECKETT | Dec 1929 | British | Director | RESIGNED | |
JULIAN DAVID RIGBY | Nov 1964 | British | Secretary | 2003-05-27 UNTIL 2023-05-11 | RESIGNED |
MR TOM HANKINSON | Jan 1942 | British | Secretary | 2000-10-27 UNTIL 2003-05-27 | RESIGNED |
PAUL LALWAN | Mar 1954 | British | Secretary | 1995-01-31 UNTIL 2000-10-27 | RESIGNED |
MR PETER ALBERT BECKETT | Dec 1929 | British | Secretary | RESIGNED | |
JULIAN DAVID RIGBY | Nov 1964 | British | Director | 1999-02-01 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Lalwan | 2016-04-06 | 3/1954 | Thames Ditton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Euraplan Limited Filleted accounts for Companies House (small and micro) | 2022-07-06 | 31-01-2022 | £80,940 Cash £-129,037 equity |
Euraplan Limited Filleted accounts for Companies House (small and micro) | 2021-10-28 | 31-01-2021 | £69,716 Cash £-121,603 equity |
Euraplan Limited Filleted accounts for Companies House (small and micro) | 2020-08-19 | 31-01-2020 | £62,433 Cash £-147,752 equity |
Euraplan Limited Filleted accounts for Companies House (small and micro) | 2019-10-31 | 31-01-2019 | £76,699 Cash £-130,646 equity |
Euraplan Limited Filleted accounts for Companies House (small and micro) | 2018-08-15 | 31-01-2018 | £51,236 Cash £-146,737 equity |
Euraplan Limited Company Accounts | 2017-07-07 | 31-01-2017 | £94,414 Cash £-64,893 equity |
Euraplan Limited - Abbreviated accounts 16.1 | 2016-10-11 | 31-01-2016 | £39,224 Cash £-14,571 equity |
Euraplan Limited - Limited company - abbreviated - 11.6 | 2015-05-13 | 31-01-2015 | £142,643 Cash £15,921 equity |