EUROCELL GROUP LIMITED

EUROCELL GROUP LIMITED is an active private limited company, incorporated on 8 February 1988. The nature of the business is Activities of head offices. The company's registered office is on High View Road, Alfreton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EUROCELL GROUP LIMITED has two previous names, the most recent of which was EUROCELL PLC. The company has 12 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD
Address Line 2	SOUTH NORMANTON
Post Town	ALFRETON
Country	ENGLAND
Postcode	DE55 2DT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	0
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/02/2015 onwards:

EUROCELL GROUP LIMITED

From 24/07/2008 to 11/02/2015:

EUROCELL PLC

Prior to 24/07/2008:

FAIRBROOK PLC

Directors

(The company's officers)

MR MICHAEL IAIN SCOTT

(~57 year old British national)

EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2017

MR DARREN ANDREW WATERS

(~59 year old British national)

EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2023

MR PAUL ANTONY WALKER

EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT, ENGLAND

Current Secretary

Appointed on 09/10/2019

Connections

(Shared officers)

1687922 LIMITED

MR DARREN ANDREW WATERS

AMPCO 113 LIMITED

MR MICHAEL IAIN SCOTT
MR DARREN ANDREW WATERS

ANDERTON CONCRETE PRODUCTS LIMITED

MR DARREN ANDREW WATERS

BALANCE UK LIMITED

MR DARREN ANDREW WATERS

BILCO ACCESS SOLUTIONS LIMITED

MR DARREN ANDREW WATERS

BILCO UK,LTD.

MR DARREN ANDREW WATERS

CAVALOK BUILDING PRODUCTS LIMITED

MR MICHAEL IAIN SCOTT
MR DARREN ANDREW WATERS

CROMPTON LIMITED

MR DARREN ANDREW WATERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)