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EUROCELL WINDOW SYSTEMS LIMITED

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

This company is commonly known as Eurocell Window Systems Limited. The company was founded 16 years ago and was given the registration number 06448060. 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 22290 - Manufacture of other plastic products.

Company Information

Name:EUROCELL WINDOW SYSTEMS LIMITED
Company Number:06448060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

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, Clover Nook, Road, Alfreton, Derbyshire, DE55 4RF

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

Secretary07 December 2007Active
Fairbrook House, Clover Nook Road, Alfreton, England, DE55 4RF

Director07 December 2007Active
Fairbrook House, Clover Nook Road, Alfreton, England, DE55 4RF

Director07 December 2007Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director30 June 2016Active

People with Significant Control

Fairbrook Holdings 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

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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-19Accounts

Accounts with accounts type dormant.

Download
2020-11-04Address

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

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2019-12-18Confirmation 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
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type dormant.

Download
2017-08-10Officers

Appoint person director company with name date.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Officers

Termination director company with name termination date.

Download
2016-07-13Officers

Termination director company with name termination date.

Download
2016-07-13Officers

Appoint person director company with name date.

Download
2016-05-25Accounts

Accounts with accounts type dormant.

Download

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