EUROCELL PROFILES LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
EUROCELL PROFILES LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
EUROCELL PROFILES LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02649790. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCELL PROFILES LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02649790. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCELL PROFILES LIMITED - ALFRETON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD
ALFRETON
DE55 2DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL IAIN SCOTT | Oct 1966 | British | Director | 2017-08-09 | CURRENT |
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2023-05-11 | CURRENT |
MRS VICTORIA ELIZABETH WILLIAMS | Secretary | 2024-05-16 | CURRENT | ||
MARTIN SAUNDERS | Apr 1947 | British | Director | 1999-01-01 UNTIL 2011-09-01 | RESIGNED |
MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-09-30 UNTIL 1991-09-30 | RESIGNED | ||
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-30 UNTIL 1991-09-30 | RESIGNED | ||
MR PATRICK BATEMAN | Mar 1952 | British | Director | 2004-09-30 UNTIL 2016-06-30 | RESIGNED |
MICHAEL KEITH BEASLEY | Secretary | 2001-02-13 UNTIL 2007-11-02 | RESIGNED | ||
MR MICHAEL BOSWORTH | Aug 1945 | British | Secretary | 1991-09-30 UNTIL 2001-02-13 | RESIGNED |
MR GERALD COPLEY | Secretary | 2016-04-15 UNTIL 2019-10-09 | RESIGNED | ||
MR MATTHEW KENNETH EDWARDS | Feb 1966 | British | Secretary | 2007-11-02 UNTIL 2016-04-15 | RESIGNED |
MR PAUL ANTONY WALKER | Secretary | 2019-10-09 UNTIL 2024-05-16 | RESIGNED | ||
MR PATRICK HENRICUS LAMBERTUS KALVERBOER | Aug 1972 | Dutch, | Director | 2013-09-11 UNTIL 2014-05-23 | RESIGNED |
JOHN STANLEY WALL | Oct 1941 | British | Director | 1991-09-30 UNTIL 1996-10-02 | RESIGNED |
EDDY VANDENBRIELE | Apr 1957 | Belgian | Director | 1998-06-08 UNTIL 2002-09-24 | RESIGNED |
MR MICHAEL KEITH BEASLEY | Dec 1960 | British | Director | 1998-01-02 UNTIL 2007-11-02 | RESIGNED |
DAVID CHARLES CAMERON SALT | May 1945 | British | Director | 1991-12-01 UNTIL 2009-06-30 | RESIGNED |
MR PHILIPPE POLET | May 1943 | Belgian | Director | 1998-06-08 UNTIL 2002-09-24 | RESIGNED |
MR GLENN RUSSELL PARKINSON | Feb 1960 | British | Director | 2006-07-13 UNTIL 2017-10-27 | RESIGNED |
DAVID LENG | May 1962 | British | Director | 2004-04-27 UNTIL 2008-01-31 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2016-03-29 UNTIL 2023-05-11 | RESIGNED |
DANIEL FRANCIS DESMOND | Dec 1943 | British | Director | 1991-09-30 UNTIL 1997-12-31 | RESIGNED |
MR ROGER LAURENCE HARTSHORN | Sep 1960 | British | Director | 1991-09-30 UNTIL 2006-12-31 | RESIGNED |
GERALD GRAVEL | Jun 1955 | Canadian | Director | 1998-06-08 UNTIL 2002-09-24 | RESIGNED |
MR MATTHEW KENNETH EDWARDS | Feb 1966 | British | Director | 2007-11-02 UNTIL 2016-06-30 | RESIGNED |
MR ROGER COWLING | Jul 1948 | British | Director | 1998-01-02 UNTIL 1999-12-22 | RESIGNED |
MR MICHAEL BOSWORTH | Aug 1945 | British | Director | 1991-09-30 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurocell Group Limited | 2016-04-06 | Alfreton | Ownership of shares 75 to 100 percent |