• UK
  • EUROCELL PROFILES LIMITED - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom

Company Information

Company registration number
02649790
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
WILLIAMS, Victoria Elizabeth

Company Details

Type of Business
ltd
Incorporated
1991-09-30
Age Of Company
1991-09-30 33 years
SIC/NACE
22290

Ownership

Beneficial Owners
Eurocell Group Limited

Jurisdiction Particularities

Company Name (english)
Eurocell Profiles Limited
Additional Status Details
Active
Previous Names
EUROCELL PLASTICS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-10-10
Last Date: 2023-09-26

EUROCELL PROFILES LIMITED Company Description

EUROCELL PROFILES LIMITED is a ltd registered in United Kingdom with the Company reg no 02649790. Its current trading status is "live". It was registered 1991-09-30. It was previously called EUROCELL PLASTICS LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Eurocell Head Office And Distribution Centre High View Road .
More information

Get EUROCELL PROFILES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eurocell Profiles Limited - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom

1991-09-30 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-05-31) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-05-31) - TM02

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  • accounts-with-accounts-type-full (2024-06-07) - AA

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  • confirmation-statement-with-no-updates (2023-10-03) - 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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  • accounts-with-accounts-type-full (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-full (2021-06-28) - AA

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  • accounts-with-accounts-type-full (2020-12-04) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01

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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 (2019-09-26) - CS01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-full (2018-04-17) - AA

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-04-15) - TM02

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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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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-full (2016-08-22) - AA

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  • change-person-director-company-with-change-date (2015-02-04) - CH01

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  • mortgage-satisfy-charge-full (2015-04-09) - MR04

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  • accounts-with-accounts-type-full (2015-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • termination-director-company-with-name (2014-05-23) - TM01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • accounts-with-accounts-type-full (2013-07-18) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-14) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01

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  • resolution (2013-09-18) - RESOLUTIONS

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  • miscellaneous (2013-09-25) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • change-person-director-company-with-change-date (2012-01-04) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-full (2012-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • accounts-with-accounts-type-full (2011-10-07) - AA

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  • termination-director-company-with-name (2011-09-23) - TM01

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  • resolution (2011-05-16) - RESOLUTIONS

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  • memorandum-articles (2011-05-16) - MEM/ARTS

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  • legacy (2010-02-09) - MG02

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • change-person-director-company-with-change-date (2010-10-14) - CH01

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • legacy (2009-12-03) - MG02

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  • legacy (2009-09-30) - 363a

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  • legacy (2009-09-30) - 288b

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  • legacy (2008-01-23) - 288c

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  • legacy (2008-12-18) - 288a

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-full (2008-06-10) - AA

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  • legacy (2008-02-19) - 288b

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  • accounts-with-accounts-type-full (2007-05-16) - AA

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  • legacy (2007-10-27) - 363s

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  • legacy (2007-01-12) - 288b

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  • legacy (2007-11-16) - 288b

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  • accounts-with-accounts-type-full (2006-11-23) - AA

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  • legacy (2006-08-07) - 288a

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  • legacy (2006-10-23) - 363s

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  • accounts-with-accounts-type-full (2005-06-01) - AA

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  • legacy (2005-10-11) - 363s

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  • accounts-with-accounts-type-full (2004-04-28) - AA

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  • legacy (2004-05-07) - 288a

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  • legacy (2004-10-06) - 288b

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  • legacy (2004-10-06) - 288a

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  • legacy (2004-10-19) - 363s

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  • legacy (2003-11-03) - 363s

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  • resolution (2003-06-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-04-30) - AA

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  • legacy (2002-10-23) - 363s

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  • legacy (2002-12-13) - 288b

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  • legacy (2002-11-06) - 288b

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  • resolution (2002-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-09-03) - AA

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  • auditors-resignation-company (2002-06-05) - AUD

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  • legacy (2001-02-26) - 288a

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  • legacy (2001-02-26) - 288b

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  • accounts-with-accounts-type-full (2001-06-05) - AA

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  • legacy (2001-10-23) - 363s

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  • legacy (2000-02-17) - 288b

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  • legacy (2000-10-13) - 363s

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  • accounts-with-accounts-type-full (2000-07-11) - AA

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  • legacy (1999-01-08) - 288a

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  • legacy (1999-10-05) - 363s

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  • accounts-with-accounts-type-full (1999-06-05) - AA

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  • legacy (1998-01-28) - 123

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  • legacy (1998-01-14) - 288a

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  • legacy (1998-01-19) - 288b

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  • resolution (1998-01-20) - RESOLUTIONS

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  • legacy (1998-04-16) - 395

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  • legacy (1998-01-28) - 88(2)R

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  • legacy (1998-06-12) - 288a

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  • auditors-resignation-company (1998-07-10) - AUD

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  • accounts-with-accounts-type-full (1998-09-03) - AA

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-14) - AA

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  • legacy (1997-10-10) - 363s

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  • legacy (1997-07-31) - 288b

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  • resolution (1996-09-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-10-28) - AA

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  • legacy (1996-10-10) - 363s

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  • accounts-with-accounts-type-medium (1995-10-18) - AA

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  • legacy (1995-10-27) - 363s

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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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  • legacy (1994-10-07) - 363s

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  • accounts-with-accounts-type-medium (1994-08-24) - AA

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  • legacy (1993-10-14) - 363s

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  • legacy (1993-09-16) - 225(1)

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  • accounts-with-accounts-type-small (1993-07-09) - AA

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  • legacy (1992-10-06) - 363s

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  • legacy (1992-08-21) - 395

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  • legacy (1992-01-21) - 288

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  • legacy (1991-10-03) - 288

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  • certificate-change-of-name-company (1991-11-08) - CERTNM

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  • memorandum-articles (1991-11-26) - MEM/ARTS

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  • legacy (1991-12-11) - 288

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  • legacy (1991-11-27) - 88(2)R

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  • legacy (1991-11-27) - 224

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  • incorporation-company (1991-09-30) - NEWINC

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