Introduction
Watch Company
E
EUROPLACER (ASIA PACIFIC) LIMITED
EUROPLACER (ASIA PACIFIC) LIMITED is an active company incorporated on 15 November 2020 with the registered office located in Poole. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990) and 1 other business activity. EUROPLACER (ASIA PACIFIC) LIMITED was registered 5 years ago.(SIC: 28990, 33200)
Status
active
Active since 5 years ago
Company No
13021818
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
30 Factory Road Upton Industrial Estate Poole, BH16 5SL,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHOTLIFF, Tracey Jayne
ActiveFactory Road, PooleBH16 5SL
Secretary
Appointed 06 Jan 2022
SHOTLIFF, Tracey Jayne
Factory Road, PooleBH16 5SL
Secretary
06 Jan 2022
Active
BADGER, Simon Anthony
ActiveFactory Road, PooleBH16 5SL
Born July 1976
Director
Appointed 19 Dec 2024
BADGER, Simon Anthony
Factory Road, PooleBH16 5SL
Born July 1976
Director
19 Dec 2024
Active
BOARDMAN, Julian Lionel Andrew
Active30 Factory Road, PooleBH16 5SL
Born July 1960
Director
Appointed 15 Nov 2020
BOARDMAN, Julian Lionel Andrew
30 Factory Road, PooleBH16 5SL
Born July 1960
Director
15 Nov 2020
Active
PERROTTA, John Joseph
Resigned30 Factory Road, PooleBH16 5SL
Born February 1965
Director
Appointed 15 Nov 2020
Resigned 19 Dec 2024
PERROTTA, John Joseph
30 Factory Road, PooleBH16 5SL
Born February 1965
Director
15 Nov 2020
Resigned 19 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Factory Road, PooleBH16 5SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2020
Europlacer (Intl) Limited
Factory Road, PooleBH16 5SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
6 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2021
29 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2020