EUROCELL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EUROCELL GROUP LIMITED
COMPANY NUMBER
02218483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/1988
(36 years and 9 months old)
WEBSITE
www.eurocell.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2015
19/02/2015
EUROCELL GROUP PLC
View all previous names
ALFRETON
DE55 2DT
Telephone: 03330056525
TPS: No
Unit B1
Stockton Close Minworth Trade Park
Minworth
Sutton Coldfield, West Midlands
B76 1DH
Telephone: 0323223
Unit E4 Stafford Park
Stafford Park
Telford
Shropshire
TF3 3BA
Telephone: 0323229
83 Heming Road
Redditch
Worcestershire
B98 0EA
Telephone: 526500
Eurocell Head Office And Distrib
High View Road
Alfreton
DE55 2DT
DE55 2DT
Fairbrook House
Clover Nook Road Cotes Park Industr
Somercotes
Alfreton, Derbyshire
DE55 4RF
Telephone: 842100
Unit 11
Castle Park Queens Drive
Nottingham
Nottinghamshire
NG2 1AH
Telephone: 0323189
Unit 12
Birchin Way
Grimsby
South Humberside
DN31 2SG
Telephone: 0323144
Unit 2
Clayton Street
Wigan
Lancashire
WN3 4DA
Telephone: 2341137
Unit 2 Eldon Wall Trading Estate
Bristol
Avon
BS4 3QQ
Telephone: 9713371
Unit 2 Gateway Park
Llandegai Road
Llandygai
Bangor, Gwynedd
LL57 4YH
Unit 2-3
Taylors Close
Parkgate
Rotherham, South Yorkshire
S62 6NW
Telephone: 525580
Unit 20
Worcester Trade Park
Sherriff Street
Worcester, Worcestershire
WR4 9AB
Telephone: 723579
Unit 21
Druitt Estate
Bournemouth
Dorset
BH11 8LL
Telephone: 593300
Unit 24
Gateway Trade Park Kerfoot Street
Warrington
Cheshire
WA2 8NT
Telephone: 2341136
Unit 35 Sydenham Industrial Estate
22 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
Telephone: 0323165
Unit 6 Acorn Industrial Estate
Acorn Industrial Park
Crayford Road
Dartford, Kent
DA1 4AL
Telephone: 2341143
Unit 7
Boundary Industrial Estate Millfiel
Road
Bolton, Lancashire
BL2 6QY
Telephone: 2341016
Unit A1 Castleham Industrial Estate
Maunsell Road
St Leonards-on-sea
East Sussex
TN38 9NN
Telephone: 2341197
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUROCELL GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROCELL BUILDING PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 04/06/2024 | Paul Antony Walker (926324889) has left the board |
| 04/06/2024 | New Company Secretary Victoria Elizabeth Williams (932358595) Appointed |
Credit Risk Overview
Want to learn more about EUROCELL GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCELL GROUP LIMITED?
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 |
|---|---|---|---|---|
|
10/02/2014 - Present (10 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
16/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/05/1991 - 30/09/2004 (13 years and 4 months) Secretary: 03/05/1991 - 13/02/2001 (9 years and 9 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 04/06/2024 | Paul Antony Walker (926324889) has left the board |
| 04/06/2024 | New Company Secretary Victoria Elizabeth Williams (932358595) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 17/05/2023 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 17/05/2023 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | Ian Joseph Kemp (918518473) has left the board |
| 14/10/2019 | New Company Secretary Paul Antony Walker (926324889) Appointed |
| 11/10/2019 | Gerald Copley (920720836) has left the board |
| 16/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | Anthony John Smith (904620836) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 03/11/2017 | Glenn Russell Parkinson (911441537) has left the board |
| 26/09/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Michael Iain Scott (919205635) Appointed |
| 27/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/07/2016 | Patrick Bateman (912610067) has left the board |
| 15/07/2016 | Matthew Kenneth Edwards (912592367) has left the board |
| 08/06/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 19/04/2016 | New Company Secretary Gerald Copley (920720836) Appointed |
| 30/05/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 11/04/2014 | Matthew Edwards (918498910) has left the board |
| 19/02/2014 | New Board Member Anthony John Smith (904620836) Appointed |
| 19/02/2014 | New Board Member Ian Joseph Kemp (918518473) Appointed |
| 19/02/2014 | New Board Member Matthew Edwards (918498910) Appointed |
| 19/02/2014 | New Board Member Patrick Bateman (912610067) Appointed |
| 19/02/2014 | New Board Member Glenn Russell Parkinson (911441537) Appointed |
| 12/02/2014 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 07/11/2013 | New Board Member Guy Richard Roderick Dew (918265590) Appointed |
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