EUROCELL GROUP LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
EUROCELL GROUP LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
EUROCELL GROUP LIMITED was incorporated 36 years ago on 08/02/1988 and has the registered number: 02218483. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCELL GROUP LIMITED was incorporated 36 years ago on 08/02/1988 and has the registered number: 02218483. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCELL GROUP LIMITED - ALFRETON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD
ALFRETON
DE55 2DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROCELL PLC (until 11/02/2015)
EUROCELL PLC (until 11/02/2015)
FAIRBROOK PLC (until 24/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2023-05-11 | CURRENT |
MR PAUL ANTONY WALKER | Secretary | 2019-10-09 | CURRENT | ||
MR MICHAEL IAIN SCOTT | Oct 1966 | British | Director | 2017-08-09 | CURRENT |
IAN JOSEPH KEMP | Dec 1966 | British | Director | 2013-12-16 UNTIL 2020-03-31 | RESIGNED |
JOHN STANLEY WALL | Oct 1941 | British | Director | RESIGNED | |
MICHAEL KEITH BEASLEY | Secretary | 2001-02-13 UNTIL 2007-11-02 | RESIGNED | ||
MR GERALD COPLEY | Secretary | 2016-04-15 UNTIL 2019-10-09 | RESIGNED | ||
MRS HENRIETTE JOSEPH LUCIENNE VAN CAENEGEM | Aug 1955 | Belgian | Director | 2013-06-30 UNTIL 2013-09-11 | RESIGNED |
MR MATTHEW KENNETH EDWARDS | Feb 1966 | British | Secretary | 2007-11-02 UNTIL 2016-04-15 | RESIGNED |
ALBERT VASSEUR | May 1947 | French | Director | 2002-05-30 UNTIL 2013-09-11 | RESIGNED |
EDDY VANDENBRIELE | Apr 1957 | Belgian | Director | 1998-06-08 UNTIL 2013-06-30 | RESIGNED |
MR MICHAEL BOSWORTH | Aug 1945 | British | Secretary | RESIGNED | |
MR GLENN RUSSELL PARKINSON | Feb 1960 | British | Director | 2013-12-16 UNTIL 2017-10-27 | RESIGNED |
MR PHILIPPE POLET | May 1943 | Belgian | Director | 1998-06-08 UNTIL 2005-10-12 | RESIGNED |
ANTHONY JOHN SMITH | Jan 1956 | British | Director | 2013-12-16 UNTIL 2018-12-31 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2016-03-29 UNTIL 2023-05-11 | RESIGNED |
MR MICHAEL BOSWORTH | Aug 1945 | British | Director | RESIGNED | |
GERARD ANDRE MARCHAND | Oct 1943 | French | Director | 2003-03-24 UNTIL 2010-01-15 | RESIGNED |
LAURENT HENRI CAMILLE GHISLAIN MUTSCH | Apr 1978 | Belgian | Director | 2010-07-19 UNTIL 2012-06-15 | RESIGNED |
GODFREY ROBERT HARRIS | Dec 1932 | British | Director | RESIGNED | |
MR PATRICK HENRICUS LAMBERTUS KALVERBOER | Aug 1972 | Dutch, | Director | 2013-09-11 UNTIL 2014-01-29 | RESIGNED |
MR ROGER LAURENCE HARTSHORN | Sep 1960 | British | Director | RESIGNED | |
MR PATRICK BATEMAN | Mar 1952 | British | Director | 2013-12-16 UNTIL 2016-06-30 | RESIGNED |
GERALD GRAVEL | Jun 1955 | Canadian | Director | 1998-06-08 UNTIL 2005-10-12 | RESIGNED |
MR MATTHEW KENNETH EDWARDS | Feb 1966 | British | Director | 2013-12-16 UNTIL 2016-06-30 | RESIGNED |
MR GUY RICHARD RODERICK DEW | Nov 1980 | British | Director | 2013-09-11 UNTIL 2014-02-10 | RESIGNED |
DANIEL FRANCIS DESMOND | Dec 1943 | British | Director | RESIGNED | |
BRUNO PETER MICHEL OSCAR DE MEUE | Jun 1961 | Belgian | Director | 2005-10-12 UNTIL 2010-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurocell Holdings Limited | 2016-04-06 | Alfreton | Ownership of shares 75 to 100 percent |