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EUROCELL PLC - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom
Company Information
- Company registration number
- 08654028
- 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
- NELSON, Francis Eamon
- SCOTT, Michael Iain
- ALLUM, Helen Catherine
- AMIRI, Iraj
- LITTLEY, Alison Louise
- MAPP, Derek
- TRUMAN, William John
- WATERS, Darren Andrew
- RUSHFORTH, Angela Louise
- Company secretaries
- WALKER, Paul Antony
Company Details
- Type of Business
- plc
- Incorporated
- 2013-08-16
- Age Of Company 2013-08-16 10 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EUROCELL LIMITED
- Legal Entity Identifier (LEI)
- 213800RH62IQ7S9OFQ55
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
✓
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EUROCELL PLC Company Description
- EUROCELL PLC is a plc registered in United Kingdom with the Company reg no 08654028. Its current trading status is "live". It was registered 2013-08-16. It was previously called EUROCELL LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary.It can be contacted at Eurocell Head Office And Distribution Centre High View Road .
Get EUROCELL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurocell Plc - 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 PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08654028#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08654028#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08654028#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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capital-return-purchase-own-shares (2024-04-03) - SH03
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capital-return-purchase-own-shares (2024-04-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-07) - SH03
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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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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resolution (2023-05-25) - RESOLUTIONS
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keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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capital-allotment-shares (2022-10-10) - SH01
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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move-registers-to-registered-office-company-with-new-address (2022-12-01) - AD04
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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capital-allotment-shares (2022-07-11) - SH01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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accounts-with-accounts-type-group (2022-06-23) - AA
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capital-allotment-shares (2022-06-08) - SH01
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keyboard_arrow_right 2021
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resolution (2021-06-02) - RESOLUTIONS
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capital-allotment-shares (2021-05-13) - SH01
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capital-allotment-shares (2021-05-05) - SH01
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accounts-with-accounts-type-group (2021-06-16) - AA
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capital-allotment-shares (2021-09-16) - SH01
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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capital-allotment-shares (2021-08-12) - SH01
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capital-allotment-shares (2021-07-15) - SH01
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capital-allotment-shares (2021-09-23) - SH01
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capital-allotment-shares (2021-10-25) - SH01
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capital-allotment-shares (2021-11-22) - SH01
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capital-allotment-shares (2021-12-23) - SH01
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capital-allotment-shares (2021-06-18) - SH01
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keyboard_arrow_right 2020
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resolution (2020-06-09) - RESOLUTIONS
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capital-allotment-shares (2020-04-06) - SH01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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capital-allotment-shares (2020-06-11) - SH01
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capital-allotment-shares (2020-09-21) - SH01
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capital-allotment-shares (2020-08-20) - SH01
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accounts-with-accounts-type-group (2020-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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capital-allotment-shares (2020-10-27) - SH01
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capital-allotment-shares (2020-11-30) - SH01
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capital-allotment-shares (2020-12-23) - SH01
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capital-allotment-shares (2020-10-15) - SH01
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capital-allotment-shares (2020-07-28) - SH01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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resolution (2019-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-15) - AA
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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capital-allotment-shares (2019-09-27) - SH01
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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capital-allotment-shares (2018-08-29) - SH01
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confirmation-statement-with-updates (2018-08-29) - CS01
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accounts-with-accounts-type-group (2018-06-29) - AA
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second-filing-capital-allotment-shares (2018-06-18) - RP04SH01
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second-filing-capital-allotment-shares (2018-05-16) - RP04SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-26) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-23) - PSC08
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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move-registers-to-sail-company-with-new-address (2016-03-30) - AD03
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accounts-with-accounts-type-interim (2016-04-20) - AA
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accounts-with-accounts-type-interim (2016-04-28) - AA
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accounts-with-accounts-type-group (2016-06-29) - AA
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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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 (2015-09-14) - AR01
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auditors-resignation-company (2015-06-23) - AUD
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capital-alter-shares-subdivision (2015-04-17) - SH02
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capital-allotment-shares (2015-04-17) - SH01
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capital-name-of-class-of-shares (2015-04-17) - SH08
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mortgage-satisfy-charge-full (2015-04-09) - MR04
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capital-allotment-shares (2015-01-15) - SH01
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change-of-name-notice (2015-02-11) - CONNOT
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certificate-change-of-name-company (2015-02-11) - CERTNM
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reregistration-private-to-public-company-appoint-secretary (2015-02-11) - RR01
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re-registration-memorandum-articles (2015-02-11) - MAR
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auditors-statement (2015-02-11) - AUDS
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auditors-report (2015-02-11) - AUDR
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accounts-balance-sheet (2015-02-11) - BS
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resolution (2015-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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accounts-with-accounts-type-group (2015-02-23) - AA
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change-sail-address-company-with-new-address (2015-03-10) - AD02
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move-registers-to-sail-company-with-new-address (2015-03-10) - AD03
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resolution (2014-01-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-10) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-10) - SH10
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appoint-person-director-company-with-name (2014-02-17) - AP01
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capital-allotment-shares (2014-02-21) - SH01
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accounts-with-accounts-type-group (2014-05-16) - AA
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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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capital-alter-shares-subdivision (2013-09-18) - SH02
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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change-account-reference-date-company-current-extended (2013-09-16) - AA01
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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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incorporation-company (2013-08-16) - NEWINC
