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 - ALFRETON

This company is listed in the following categories:
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

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Nearby Companies

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EUROCELL BUILDING PLASTICS LIMITED ALFRETON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
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EUROCELL PLASTICS LIMITED ALFRETON ENGLAND Active DORMANT 99999 - Dormant Company
FAIRBROOK GROUP LIMITED ALFRETON ENGLAND Active DORMANT 99999 - Dormant Company
FAIRBROOK HOLDINGS LIMITED ALFRETON ENGLAND Active DORMANT 99999 - Dormant Company
FAIRBROOK LIMITED ALFRETON ENGLAND Active DORMANT 99999 - Dormant Company
EUROCELL PLC ALFRETON ENGLAND Active GROUP 70100 - Activities of head offices