EUROCELL HOLDINGS LIMITED - ALFRETON


Company Profile Company Filings

Overview

EUROCELL HOLDINGS LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
EUROCELL HOLDINGS LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654336. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROCELL HOLDINGS 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:
H2 PVC BIDCO LIMITED (until 11/02/2015)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL IAIN SCOTT Oct 1966 British Director 2017-08-09 CURRENT
MR DARREN ANDREW WATERS Mar 1965 British Director 2023-05-11 CURRENT
MR PAUL ANTONY WALKER Secretary 2019-10-09 CURRENT
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 2013-08-16 UNTIL 2015-03-09 RESIGNED
MR SIMON GEORGE GILBERT Mar 1970 British Director 2013-09-11 UNTIL 2015-02-04 RESIGNED
MR MATTHEW KENNETH EDWARDS Feb 1966 British Director 2013-12-16 UNTIL 2016-06-30 RESIGNED
MR PATRICK BATEMAN Mar 1952 British Director 2013-12-16 UNTIL 2016-06-30 RESIGNED
MR GERALD COPLEY Secretary 2016-04-15 UNTIL 2019-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurocell Plc 2016-04-06 Alfreton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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