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EUROCELL PLC

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

This company is commonly known as Eurocell Plc. The company was founded 10 years ago and was given the registration number 08654028. 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 PLC
Company Number:08654028
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

Secretary27 September 2019Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director01 July 2022Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director07 November 2022Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director01 July 2022Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director16 May 2022Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director04 February 2014Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director01 February 2024Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director01 September 2016Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director11 May 2023Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director11 April 2023Active
Fairbrook House, Clovernook Road, Alfreton, DE55 4RF

Secretary11 February 2015Active
Fairbrook House, Clovernook Road, Alfreton, DE55 4RF

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

Director04 February 2015Active
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
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director01 October 2018Active
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
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director04 February 2015Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Capital

Capital return purchase own shares.

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2024-03-15Capital

Capital cancellation treasury shares with date currency capital figure.

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2024-03-07Capital

Capital return purchase own shares treasury capital date.

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2024-02-27Officers

Appoint person director company with name date.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type group.

Download
2023-05-25Resolution

Resolution.

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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.

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2023-05-15Officers

Termination director company with name termination date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-13Officers

Appoint person director company with name date.

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2022-12-02Address

Change sail address company with old address new address.

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2022-12-01Address

Move registers to registered office company with new address.

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2022-11-08Officers

Appoint person director company with name date.

Download
2022-10-10Capital

Capital allotment shares.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-11Capital

Capital allotment shares.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-06-23Accounts

Accounts with accounts type group.

Download
2022-06-08Capital

Capital allotment shares.

Download
2022-05-23Resolution

Resolution.

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