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 - ALFRETON

This company is listed in the following categories:
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)
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

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