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EUROCELL HOLDINGS LIMITED

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

This company is commonly known as Eurocell Holdings Limited. The company was founded 10 years ago and was given the registration number 08654336. 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 70100 - Activities of head offices.

Company Information

Name:EUROCELL HOLDINGS LIMITED
Company Number:08654336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Fairbrook House, Clovernook Road, Alfreton, DE55 4RF

Secretary15 April 2016Active
Fairbrook House, Clovernook Road, Alfreton, DE55 4RF

Director16 December 2013Active
Fairbrook House, Clover Nook Road, Alfreton, DE55 4RF

Director16 December 2013Active
Eurocell Limited, Clover Nock Lane, Alfreton, Derby, United Kingdom, DE55 4RF

Director11 September 2013Active
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director16 August 2013Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director29 March 2016Active

People with Significant Control

Eurocell Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eurocell Head Office & Distribution Centre, High View Road, Alfreton, England, DE55 2DT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Accounts

Accounts with accounts type full.

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2023-05-15Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2021-05-04Accounts

Accounts amended with accounts type full.

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
2020-08-17Confirmation 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
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type full.

Download
2017-09-21Accounts

Accounts with accounts type full.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Officers

Appoint person director company with name date.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

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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