EUROCELL BUILDING PLASTICS LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
EUROCELL BUILDING PLASTICS LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
EUROCELL BUILDING PLASTICS LIMITED was incorporated 28 years ago on 22/06/1995 and has the registered number: 03071407. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCELL BUILDING PLASTICS LIMITED was incorporated 28 years ago on 22/06/1995 and has the registered number: 03071407. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCELL BUILDING PLASTICS LIMITED - ALFRETON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTONY WALKER | Secretary | 2019-10-09 | CURRENT | ||
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2023-05-11 | CURRENT |
MR MICHAEL IAIN SCOTT | Oct 1966 | British | Director | 2017-08-09 | CURRENT |
DAVID LENNOX | Sep 1956 | British | Director | 2000-01-01 UNTIL 2005-06-17 | RESIGNED |
MICHAEL KEITH BEASLEY | Secretary | 2001-02-13 UNTIL 2007-11-02 | RESIGNED | ||
MR MICHAEL BOSWORTH | Aug 1945 | British | Secretary | 1996-01-17 UNTIL 2001-02-13 | RESIGNED |
MR GERALD COPLEY | Secretary | 2016-04-15 UNTIL 2019-10-09 | RESIGNED | ||
MR MATTHEW KENNETH EDWARDS | Feb 1966 | British | Secretary | 2007-11-02 UNTIL 2016-04-15 | RESIGNED |
ANTHONY RICHARD WINTON GRIFFITHS | Dec 1945 | British | Secretary | 1995-06-22 UNTIL 1996-01-16 | RESIGNED |
MR ROGER LAURENCE HARTSHORN | Sep 1960 | British | Director | 1996-01-15 UNTIL 2006-12-31 | RESIGNED |
MR STEPHEN CONRAD SHARPE | Jun 1964 | British | Director | 1998-01-01 UNTIL 2005-06-17 | RESIGNED |
ANTHONY JOHN SMITH | Jan 1956 | British | Director | 1996-01-15 UNTIL 2018-12-31 | RESIGNED |
MR GLENN RUSSELL PARKINSON | Feb 1960 | British | Director | 2006-07-13 UNTIL 2017-10-27 | RESIGNED |
DAVID CHARLES CAMERON SALT | May 1945 | British | Director | 1999-01-01 UNTIL 2009-06-30 | RESIGNED |
LESLIE JOHN PEARSE | Jan 1942 | British | Director | 1999-01-01 UNTIL 2003-07-03 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-22 UNTIL 1995-06-22 | RESIGNED | ||
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2016-03-29 UNTIL 2023-05-11 | RESIGNED |
MR PATRICK HENRICUS LAMBERTUS KALVERBOER | Aug 1972 | Dutch, | Director | 2013-09-11 UNTIL 2014-05-23 | RESIGNED |
MR PAUL FREDERICK CARTER | Jun 1960 | British | Director | 1999-01-01 UNTIL 1999-11-02 | RESIGNED |
MR ROBERT JAMES FINN | Nov 1945 | British | Director | 1995-06-22 UNTIL 1996-01-16 | RESIGNED |
MR MATTHEW KENNETH EDWARDS | Feb 1966 | British | Director | 2007-11-02 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL BOSWORTH | Aug 1945 | British | Director | 1996-01-15 UNTIL 2004-09-30 | RESIGNED |
MR MICHAEL KEITH BEASLEY | Dec 1960 | British | Director | 2000-01-01 UNTIL 2007-11-02 | RESIGNED |
MR PATRICK BATEMAN | Mar 1952 | British | Director | 2004-09-30 UNTIL 2016-06-30 | RESIGNED |
ANTHONY BASILE | Nov 1968 | British | Director | 1999-01-01 UNTIL 2001-07-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-22 UNTIL 1995-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurocell Group Limited | 2016-04-06 | Alfreton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |