EUROPLAZ TECHNOLOGIES LTD

Company number 04046384 ·

Active

2 active / 2 ceased · persons with significant control

Oakleaf Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-20
Correspondence address
Unit 10-12, The Maltings Industrial Estate, Southminster, Essex, CM0 7EH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12315380
Country registered
England And Wales

Oakleaf Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-20
Correspondence address
Unit 10-12, The Maltings Industrial Estate, Southminster, Essex, CM0 7EH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12315380
Country registered
England

Mr Edmund Dwyer O'Keeffe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-20
Date of birth
October 1954
Nationality
Irish
Country of residence
England
Correspondence address
Unit 1, The Maltings Industrial Estate, Southminster, Essex, CM0 7EH

Mrs Jane O'Keeffe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-20
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
Unit 1, The Maltings Industrial Estate, Southminster, Essex, CM0 7EH