EUROCELL PLC
Active - Accounts Filed
General Information
NAME
EUROCELL PLC
COMPANY NUMBER
08654028
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/08/2013
(11 years and 3 months old)
WEBSITE
www.eurocell.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2013
11/02/2015
H2 PVC TOPCO LIMITED
ALFRETON
DE55 2DT
Telephone: 03330056525
TPS: No
Unit C3 Broomhill Way Industrial Es
Broomhill Way
Torquay
Devon
TQ2 7QL
Telephone: 0323233
Eurocell Head Office And Distrib
High View Road
Alfreton
DE55 2DT
DE55 2DT
Telephone: 842100
Pineapple Place
135 Widemarsh Street
Hereford
Herefordshire
HR4 9HE
Telephone: 0323150
Unit 5
Glenholm Park
Brunel Drive
Newark, Nottinghamshire
NG24 2EG
Telephone: 0323179
Unit 7
Leeds Road St Andrews Court
Huddersfield
West Yorkshire
HD1 6NW
Telephone: 0323151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCELL PLC | Active - Accounts Filed | View Report |
| EUROCELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUROCELL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | Helen Catherine Allum (929791738) has left the board |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROCELL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCELL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCELL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 9 Past: 63 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
07/11/2022 - Present (2years) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | Helen Catherine Allum (929791738) has left the board |
| 05/06/2024 | New Accounts filed |
| 03/06/2024 | Paul Antony Walker (926287022) has left the board |
| 03/06/2024 | New Company Secretary Victoria Elizabeth Williams (932356763) Appointed |
| 31/05/2024 | Francis Eamon Nelson (900172457) has left the board |
| 29/02/2024 | New Board Member Angela Louise Rushforth (914994783) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 17/05/2023 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 17/05/2023 | New Board Member William John Truman (930901701) Appointed |
| 17/05/2023 | Martyn Coffey (918122147) has left the board |
| 17/04/2023 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 10/11/2022 | New Board Member Iraj Amiri (930203339) Appointed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Sucheta Govil (919321935) has left the board |
| 14/07/2022 | New Board Member Helen Catherine Allum (929791738) Appointed |
| 14/07/2022 | New Board Member Alison Louise Littley (919762170) Appointed |
| 07/07/2022 | Robert Arthur Lawson (919500509) has left the board |
| 28/06/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Derek Mapp (901247361) Appointed |
| 10/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 02/10/2019 | New Company Secretary Paul Antony Walker (926287022) Appointed |
| 01/10/2019 | Gerald Copley (919492059) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 27/05/2019 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 17/05/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Sucheta Govil (919321935) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 16/09/2016 | New Board Member Michael Iain Scott (919205635) Appointed |
| 03/09/2016 | New Annual Return filed |
| 15/07/2016 | Patrick Bateman (912610067) has left the board |
| 15/07/2016 | Matthew Kenneth Edwards (912592367) has left the board |
| 02/06/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 19/09/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 25/02/2015 | Frank Nelson (919496827) has left the board |
| 25/02/2015 | New Board Member Francis Eamon Nelson (900172457) Appointed |
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