EUROCELL BUILDING PLASTICS LIMITED

Overview

Company Name	EUROCELL BUILDING PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03071407
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROCELL BUILDING PLASTICS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EUROCELL BUILDING PLASTICS LIMITED located?

Registered Office Address	Eurocell Head Office And Distribution Centre High View Road South Normanton DE55 2DT Alfreton England
Undeliverable Registered Office Address	No

What were the previous names of EUROCELL BUILDING PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
TRADE BUILDING PLASTICS LIMITED	Jun 22, 1995	Jun 22, 1995

What are the latest accounts for EUROCELL BUILDING PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EUROCELL BUILDING PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for EUROCELL BUILDING PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

May 22, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

May 30, 2024	Appointment of Mrs Victoria Elizabeth Williams as a secretary on May 16, 2024	2 pages	AP03

May 30, 2024	Termination of appointment of Paul Antony Walker as a secretary on May 16, 2024	1 pages	TM02

Jun 26, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

May 27, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

May 15, 2023	Appointment of Mr Darren Andrew Waters as a director on May 11, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Mark Jonathan Warwick Kelly as a director on May 11, 2023	1 pages	TM01

Jul 05, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Jun 28, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Nov 04, 2020	Registered office address changed from Fairbrook House Clover Nook Road Alfreton Derbyshire DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on Nov 04, 2020	1 pages	AD01

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Appointment of Mr Paul Antony Walker as a secretary on Oct 09, 2019	2 pages	AP03

Oct 09, 2019	Termination of appointment of Gerald Copley as a secretary on Oct 09, 2019	1 pages	TM02

Jul 10, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Termination of appointment of Anthony John Smith as a director on Dec 31, 2018	1 pages	TM01

Jun 29, 2018	Confirmation statement made on Jun 22, 2018 with updates	4 pages	CS01

Apr 17, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

Nov 01, 2017	Termination of appointment of Glenn Russell Parkinson as a director on Oct 27, 2017	1 pages	TM01

View All Filings

Who are the officers of EUROCELL BUILDING PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Victoria Elizabeth High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 16, 2024		Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England				323572160001
SCOTT, Michael Iain High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Aug 09, 2017		Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	England	British	1966-10	192056350001
WATERS, Darren Andrew High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 11, 2023		Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	United Kingdom	British	1965-3	130729200001
BEASLEY, Michael Keith Ashbrook 25 Cricket Lane LE11 3PD Loughborough Leicestershire	Feb 13, 2001	Nov 02, 2007	Secretary	Ashbrook 25 Cricket Lane LE11 3PD Loughborough Leicestershire		British		74564970001
BOSWORTH, Michael Monkstone Main Street Mowsley LE17 6NU Lutterworth Leicestershire	Jan 17, 1996	Feb 13, 2001	Secretary	Monkstone Main Street Mowsley LE17 6NU Lutterworth Leicestershire		British		9533220001
COPLEY, Gerald Fairbrook House Clover Nook Road DE55 4RF Alfreton Derbyshire	Apr 15, 2016	Oct 09, 2019	Secretary	Fairbrook House Clover Nook Road DE55 4RF Alfreton Derbyshire				207208610001
EDWARDS, Matthew Kenneth Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Nov 02, 2007	Apr 15, 2016	Secretary	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England		British		125923670001
GRIFFITHS, Anthony Richard Winton 6 Avon Buildings BH23 1QF Christchurch Dorset	Jun 22, 1995	Jan 16, 1996	Secretary	6 Avon Buildings BH23 1QF Christchurch Dorset		British		43921440003
WALKER, Paul Antony High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Oct 09, 2019	May 16, 2024	Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England				263245580001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 22, 1995	Jun 22, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BASILE, Anthony 109 The Castleway Willington DE65 6BU Derby Derbyshire	Jan 01, 1999	Jul 31, 2001	Director	109 The Castleway Willington DE65 6BU Derby Derbyshire		British	1968-11	53361770002
BATEMAN, Patrick Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Sep 30, 2004	Jun 30, 2016	Director	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	England	British	1952-3	126100670001
BEASLEY, Michael Keith 25 Cricket Lane LE11 3PD Loughborough Leicestershire	Jan 01, 2000	Nov 02, 2007	Director	25 Cricket Lane LE11 3PD Loughborough Leicestershire	England	British	1960-12	68909610001
BOSWORTH, Michael Monkstone Main Street Mowsley LE17 6NU Lutterworth Leicestershire	Jan 15, 1996	Sep 30, 2004	Director	Monkstone Main Street Mowsley LE17 6NU Lutterworth Leicestershire	United Kingdom	British	1945-8	9533220001
CARTER, Paul Frederick 46 Waggs Road CW12 4BT Congleton Cheshire	Jan 01, 1999	Nov 02, 1999	Director	46 Waggs Road CW12 4BT Congleton Cheshire	United Kingdom	British	1960-6	41150480001
EDWARDS, Matthew Kenneth Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Nov 02, 2007	Jun 30, 2016	Director	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	United Kingdom	British	1966-2	125923670001
FINN, Robert James 14 Addington Place Palmerston Avenue BH23 3PB Christchurch Dorset	Jun 22, 1995	Jan 16, 1996	Director	14 Addington Place Palmerston Avenue BH23 3PB Christchurch Dorset	United Kingdom	British	1945-11	17603820002
HARTSHORN, Roger Laurence Hill Top Farm Wood Lane Park Head Crich DE4 5GY Matlock Derbyshire	Jan 15, 1996	Dec 31, 2006	Director	Hill Top Farm Wood Lane Park Head Crich DE4 5GY Matlock Derbyshire	United Kingdom	British	1960-9	7086470003
KALVERBOER, Patrick Henricus Lambertus Fairbrook House Clover Nook Road DE55 4RF Alfreton Derbyshire	Sep 11, 2013	May 23, 2014	Director	Fairbrook House Clover Nook Road DE55 4RF Alfreton Derbyshire	England	Dutch	1972-8	151019260001
KELLY, Mark Jonathan Warwick High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Mar 29, 2016	May 11, 2023	Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	United Kingdom	British	1960-2	103354450001
LENNOX, David 27a Nursery Avenue West Hallam DE7 6HT Ilkeston Derbyshire	Jan 01, 2000	Jun 17, 2005	Director	27a Nursery Avenue West Hallam DE7 6HT Ilkeston Derbyshire		British	1956-9	88611680001
PARKINSON, Glenn Russell Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Jul 13, 2006	Oct 27, 2017	Director	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	England	British	1960-2	114415370002
PEARSE, Leslie John Homefield House Love Lane Chipping Sodbury BS17 6EX Bristol South Gloucestershire	Jan 01, 1999	Jul 03, 2003	Director	Homefield House Love Lane Chipping Sodbury BS17 6EX Bristol South Gloucestershire		British	1942-1	52037410001
SALT, David Charles Cameron 4 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Jan 01, 1999	Jun 30, 2009	Director	4 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	England	British	1945-5	22197200001
SHARPE, Stephen Conrad The Old Hall Penfold Lane Washingborough LN4 1BB Lincoln	Jan 01, 1998	Jun 17, 2005	Director	The Old Hall Penfold Lane Washingborough LN4 1BB Lincoln	England	British	1964-6	62011560001
SMITH, Anthony John Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Jan 15, 1996	Dec 31, 2018	Director	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	United Kingdom	British	1956-1	46208360002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 22, 1995	Jun 22, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROCELL BUILDING PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurocell Group Limited

Apr 06, 2016

Clover Nook Road, Cotes Park Industrial Estate

Somercotes

DE55 4RF Alfreton

Fairbrook House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Act 2006
Registration Number	02218483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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