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EUROCELL HOLDINGS LIMITED - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom
Company Information
- Company registration number
- 08654336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eurocell Head Office And Distribution Centre High View Road
- South Normanton
- Alfreton
- DE55 2DT
- England Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, England UK
Management
- Managing Directors
- SCOTT, Michael Iain
- WATERS, Darren Andrew
- Company secretaries
- WALKER, Paul Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-16
- Age Of Company 2013-08-16 10 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- EUROCELL PLC (100.00%) United Kingdom,Alfreton,DE55 2DT,null,null,High View Road,Eurocell Head Office And Distrib
- Beneficial Owners
- Eurocell Plc
Jurisdiction Particularities
- Company Name (english)
- Eurocell Holdings Limited
- Additional Status Details
- Active
- Previous Names
- H2 PVC BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
✓
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EUROCELL HOLDINGS LIMITED Company Description
- EUROCELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08654336. Its current trading status is "live". It was registered 2013-08-16. It was previously called H2 PVC BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Eurocell Head Office And Distribution Centre High View Road .
Get EUROCELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurocell Holdings Limited - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom
- 2013-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROCELL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08654336#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08654336#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08654336#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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accounts-with-accounts-type-full (2023-05-27) - AA
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change-to-a-person-with-significant-control (2022-05-16) - PSC05
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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accounts-amended-with-accounts-type-full (2021-05-04) - AAMD
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accounts-with-accounts-type-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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accounts-with-accounts-type-full (2020-12-04) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-04-17) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-full (2016-08-22) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-15) - AP03
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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capital-allotment-shares (2015-04-17) - SH01
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certificate-change-of-name-company (2015-02-11) - CERTNM
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resolution (2015-03-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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accounts-with-accounts-type-full (2015-02-23) - AA
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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change-of-name-notice (2015-02-11) - CONNOT
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-17) - AP01
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change-account-reference-date-company-previous-shortened (2014-05-13) - AA01
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accounts-with-accounts-type-full (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-01) - SH01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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change-account-reference-date-company-current-extended (2013-09-16) - AA01
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incorporation-company (2013-08-16) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
