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EUROCELL BUILDING PLASTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurocell Building Plastics Limited. The company was founded 28 years ago and was given the registration number 03071407. The firm's registered office is in ALFRETON. You can find them at Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EUROCELL BUILDING PLASTICS LIMITED
Company Number:03071407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1995
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England, DE55 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Secretary09 October 2019Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director09 August 2017Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director11 May 2023Active
Ashbrook, 25 Cricket Lane, Loughborough, LE11 3PD

Secretary13 February 2001Active
Monkstone Main Street, Mowsley, Lutterworth, LE17 6NU

Secretary17 January 1996Active
Fairbrook House, Clover Nook Road, Alfreton, DE55 4RF

Secretary15 April 2016Active
Fairbrook House, Clover Nook Road, Alfreton, England, DE55 4RF

Secretary02 November 2007Active
6 Avon Buildings, Christchurch, BH23 1QF

Secretary22 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 June 1995Active
109 The Castleway, Willington, Derby, DE65 6BU

Director01 January 1999Active
Fairbrook House, Clover Nook Road, Alfreton, England, DE55 4RF

Director30 September 2004Active
25 Cricket Lane, Loughborough, LE11 3PD

Director01 January 2000Active
Monkstone Main Street, Mowsley, Lutterworth, LE17 6NU

Director15 January 1996Active
46 Waggs Road, Congleton, CW12 4BT

Director01 January 1999Active
Fairbrook House, Clover Nook Road, Alfreton, England, DE55 4RF

Director02 November 2007Active
14 Addington Place, Palmerston Avenue, Christchurch, BH23 3PB

Director22 June 1995Active
Hill Top Farm Wood Lane, Park Head Crich, Matlock, DE4 5GY

Director15 January 1996Active
Fairbrook House, Clover Nook Road, Alfreton, DE55 4RF

Director11 September 2013Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director29 March 2016Active
27a Nursery Avenue, West Hallam, Ilkeston, DE7 6HT

Director01 January 2000Active
Fairbrook House, Clover Nook Road, Alfreton, England, DE55 4RF

Director13 July 2006Active
Homefield House Love Lane, Chipping Sodbury, Bristol, BS17 6EX

Director01 January 1999Active
4 Grotto Lane, Tettenhall, Wolverhampton, WV6 9LP

Director01 January 1999Active
The Old Hall Penfold Lane, Washingborough, Lincoln, LN4 1BB

Director01 January 1998Active
Fairbrook House, Clover Nook Road, Alfreton, England, DE55 4RF

Director15 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 June 1995Active

People with Significant Control

Eurocell Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Alfreton, England, DE55 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Accounts

Accounts with accounts type full.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-11-04Address

Change registered office address company with date old address new address.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Officers

Appoint person secretary company with name date.

Download
2019-10-09Officers

Termination secretary company with name termination date.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Officers

Termination director company with name termination date.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-04-17Accounts

Accounts with accounts type full.

Download
2017-11-01Officers

Termination director company with name termination date.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2017-08-10Officers

Appoint person director company with name date.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2016-08-22Accounts

Accounts with accounts type full.

Download
2016-07-13Officers

Termination director company with name termination date.

Download

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