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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
- SCOTT, Michael Iain
- ALLUM, Helen Catherine
- AMIRI, Iraj
- LITTLEY, Alison Louise
- MAPP, Derek
- TRUMAN, William John
- WATERS, Darren Andrew
- RUSHFORTH, Angela Louise
- Company secretaries
- WILLIAMS, Victoria Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2013-08-16
- Age Of Company 2013-08-16 11 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EUROCELL LIMITED
- Legal Entity Identifier (LEI)
- 213800RH62IQ7S9OFQ55
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- 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 8 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-05-13) - 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 (2024-02-27) - AP01
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capital-return-purchase-own-shares (2024-04-17) - SH03
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capital-return-purchase-own-shares (2024-04-03) - SH03
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accounts-with-accounts-type-group (2024-05-31) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2024-03-15) - SH05
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termination-secretary-company-with-name-termination-date (2024-05-30) - TM02
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termination-director-company-with-name-termination-date (2024-05-29) - TM01
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resolution (2024-05-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2024-05-30) - AP03
keyboard_arrow_right 2023
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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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accounts-with-accounts-type-group (2023-05-26) - AA
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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resolution (2023-05-25) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-10) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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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 (2022-11-08) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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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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resolution (2022-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-15) - 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 (2021-09-23) - SH01
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capital-allotment-shares (2021-05-13) - 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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resolution (2021-06-02) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-21) - SH01
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capital-allotment-shares (2020-06-11) - SH01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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resolution (2020-06-09) - RESOLUTIONS
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capital-allotment-shares (2020-04-06) - 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
keyboard_arrow_right 2019
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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
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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resolution (2018-06-07) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-05-16) - RP04SH01
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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capital-allotment-shares (2017-12-29) - SH01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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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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confirmation-statement-with-updates (2016-08-30) - CS01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-09-14) - AD04
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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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resolution (2015-02-11) - RESOLUTIONS
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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 (2015-03-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
keyboard_arrow_right 2014
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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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change-account-reference-date-company-previous-shortened (2014-05-13) - AA01
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accounts-with-accounts-type-group (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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capital-allotment-shares (2014-02-21) - SH01
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