EUROCELL PLC
EUROCELL PLC is an active public limited company, incorporated on 16 August 2013. 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 June 2024, and fall under the accounts category: Group. EUROCELL PLC has two previous names, the most recent of which was EUROCELL LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 08654028 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 16/08/2013 |
| Country of Origin | United Kingdom |
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 | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 30/08/2024 |
|---|---|
| Last Made Up Date | 16/08/2023 |
Return
| Next Due Date | 13/09/2016 |
|---|---|
| Last Made Up Date | 16/08/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| 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 PLC
From 11/02/2015 to 11/02/2015:
EUROCELL LIMITED
Prior to 11/02/2015:
H2 PVC TOPCO LIMITED
Directors
(The company's officers)
MRS HELEN CATHERINE ALLUM
(~58 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 SCOTLAND
Appointed on 01/07/2022
MR IRAJ AMIRI
(~70 year old British,iranian national)
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2022
MRS ALISON LOUISE LITTLEY
(~61 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 01/07/2022
MR DEREK MAPP
(~73 year old British national)
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2022
MR FRANCIS EAMON NELSON
(~72 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 04/02/2014
MRS ANGELA LOUISE RUSHFORTH
(~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 DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
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 CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/09/2016
MR WILLIAM JOHN TRUMAN
(~49 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 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 11/04/2023
MR PAUL ANTONY WALKER
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT, ENGLAND
- Current Secretary
Appointed on 27/09/2019
Connections
(Shared officers)
- MR DARREN ANDREW WATERS
- MR MICHAEL IAIN SCOTT
- MR DARREN ANDREW WATERS
ANDERTON CONCRETE PRODUCTS LIMITED
- MR DARREN ANDREW WATERS
ASPIRE ACHIEVE ADVANCE LIMITED
- MR DEREK MAPP
- MR DARREN ANDREW WATERS
- MR DARREN ANDREW WATERS
BILCO UK,LTD.
- MR DARREN ANDREW WATERS
- MR MICHAEL IAIN SCOTT
- 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)
EUROCELL PLC: Maps
Maps show the location of the postcode of the registered office, DE55 2DT.
Map of EUROCELL PLC at local scale
Map of EUROCELL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DE55 2DT
Other companies with registered offices in DE55 2DT:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 4246ms