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EUROCELL GROUP LIMITED - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom
Company Information
- Company registration number
- 02218483
- 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
- 1988-02-08
- Age Of Company 1988-02-08 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Eurocell Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EUROCELL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800I1Q5SVAVLES658
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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EUROCELL GROUP LIMITED Company Description
- EUROCELL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02218483. Its current trading status is "live". It was registered 1988-02-08. It was previously called EUROCELL GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-03.It can be contacted at Eurocell Head Office And Distribution Centre High View Road .
Get EUROCELL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurocell Group Limited - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom
- 1988-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROCELL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02218483#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02218483#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02218483#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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confirmation-statement-with-no-updates (2023-05-09) - CS01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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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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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - 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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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-11) - CERTNM
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certificate-re-registration-public-limited-company-to-private (2015-02-19) - CERT10
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change-person-director-company-with-change-date (2015-02-04) - CH01
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resolution (2015-02-19) - RESOLUTIONS
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re-registration-memorandum-articles (2015-02-19) - MAR
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accounts-with-accounts-type-full (2015-02-23) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-10) - TM01
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second-filing-of-form-with-form-type (2014-03-27) - RP04
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reregistration-private-to-public-company (2014-04-03) - RR01
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certificate-re-registration-private-to-public-limited-company (2014-04-03) - CERT5
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accounts-balance-sheet (2014-04-03) - BS
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auditors-statement (2014-04-03) - AUDS
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auditors-report (2014-04-03) - AUDR
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resolution (2014-04-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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accounts-with-accounts-type-full (2014-04-29) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-17) - AP01
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reregistration-public-to-private-company (2013-09-06) - RR02
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termination-director-company-with-name (2013-07-16) - TM01
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resolution (2013-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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certificate-re-registration-public-limited-company-to-private (2013-09-06) - CERT10
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accounts-with-accounts-type-full (2013-07-08) - AA
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re-registration-memorandum-articles (2013-09-06) - MAR
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mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-14) - MR01
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miscellaneous (2013-09-25) - MISC
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-04) - CH03
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change-person-director-company-with-change-date (2012-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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resolution (2011-06-06) - RESOLUTIONS
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memorandum-articles (2011-05-31) - MEM/ARTS
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resolution (2011-05-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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resolution (2011-05-16) - RESOLUTIONS
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 288b
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accounts-with-accounts-type-full (2007-05-16) - AA
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legacy (2007-06-04) - 363s
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legacy (2007-11-16) - 288b
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legacy (2005-11-21) - 288a
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keyboard_arrow_right 2004
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legacy (2004-10-06) - 288b
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keyboard_arrow_right 2003
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resolution (2003-06-24) - RESOLUTIONS
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legacy (2003-06-10) - 363s
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legacy (2003-04-23) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-03) - AA
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resolution (2002-10-28) - RESOLUTIONS
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legacy (2002-06-14) - 288a
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legacy (2002-01-18) - 403a
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legacy (2002-05-31) - 363s
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auditors-resignation-company (2002-06-05) - AUD
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keyboard_arrow_right 2001
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legacy (2001-02-26) - 288b
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legacy (2001-06-19) - 363s
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legacy (2001-02-26) - 288a
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accounts-with-accounts-type-full (2000-07-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
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keyboard_arrow_right 1998
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resolution (1998-01-20) - RESOLUTIONS
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legacy (1998-01-29) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-01-05) - CERT7
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legacy (1998-06-12) - 123
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auditors-statement (1998-01-05) - AUDS
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accounts-balance-sheet (1998-01-05) - BS
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re-registration-memorandum-articles (1998-01-05) - MAR
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legacy (1998-01-05) - 43(3)e
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legacy (1998-01-05) - 43(3)
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legacy (1998-01-29) - 88(2)R
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resolution (1998-01-05) - RESOLUTIONS
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auditors-report (1998-01-05) - AUDR
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legacy (1998-06-12) - 288a
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accounts-with-accounts-type-full-group (1998-05-30) - AA
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auditors-resignation-company (1998-07-03) - AUD
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resolution (1998-07-03) - RESOLUTIONS
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legacy (1998-07-03) - 88(2)R
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legacy (1998-05-19) - 363s
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legacy (1998-06-12) - 122
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legacy (1998-06-12) - 288b
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keyboard_arrow_right 1997
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legacy (1997-04-17) - 395
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legacy (1997-02-19) - 395
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legacy (1997-05-20) - 363s
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legacy (1997-05-01) - 395
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legacy (1997-12-05) - 287
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accounts-with-accounts-type-full-group (1997-06-08) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-21) - 169
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legacy (1996-05-22) - 363s
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accounts-with-accounts-type-full-group (1996-10-02) - AA
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legacy (1996-10-22) - 288b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-12-07) - RESOLUTIONS
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legacy (1995-12-07) - 88(2)R
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legacy (1995-12-07) - 123
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accounts-with-accounts-type-full-group (1995-10-18) - AA
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legacy (1995-06-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-02) - 363s
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accounts-with-accounts-type-medium (1994-08-24) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-medium-group (1993-08-03) - AA
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legacy (1993-05-20) - 363s
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resolution (1993-02-17) - RESOLUTIONS
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legacy (1993-09-09) - 225(1)
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keyboard_arrow_right 1992
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legacy (1992-05-27) - 363s
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accounts-with-accounts-type-medium (1992-05-27) - AA
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resolution (1992-11-03) - RESOLUTIONS
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legacy (1992-11-03) - 169
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legacy (1992-05-27) - 288
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legacy (1992-11-30) - 123
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resolution (1992-11-30) - RESOLUTIONS
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legacy (1992-11-30) - 88(2)R
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legacy (1992-12-14) - 395
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legacy (1992-11-17) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-28) - 395
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accounts-with-accounts-type-medium (1991-07-30) - AA
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resolution (1991-07-23) - RESOLUTIONS
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legacy (1991-06-03) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-10-25) - AA
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legacy (1990-10-25) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-23) - 397
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accounts-with-accounts-type-medium-group (1989-11-01) - AA
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legacy (1989-11-01) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-16) - 288
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legacy (1988-03-10) - 287
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legacy (1988-03-10) - 288
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certificate-change-of-name-company (1988-05-03) - CERTNM
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legacy (1988-05-04) - 397
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legacy (1988-05-09) - 395
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legacy (1988-05-11) - 395
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memorandum-articles (1988-05-20) - MEM/ARTS
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incorporation-company (1988-02-08) - NEWINC
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resolution (1988-06-10) - RESOLUTIONS
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resolution (1988-06-15) - RESOLUTIONS
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legacy (1988-07-26) - PUC 2
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legacy (1988-07-26) - 123
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legacy (1988-08-09) - PUC 3
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statement-of-affairs (1988-08-09) - SA
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legacy (1988-05-27) - 122
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legacy (1988-03-09) - 224
