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 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
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)
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 |