EUROCELL WINDOW SYSTEMS LIMITED
Overview
| Company Name | EUROCELL WINDOW SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06448060 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WINDOW SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROCELL WINDOW SYSTEMS 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 are the latest accounts for EUROCELL WINDOW SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WINDOW SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for EUROCELL WINDOW SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Fairbrook Holdings Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Fairbrook Holdings Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Paul Antony Walker as a secretary on May 16, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Victoria Elizabeth Williams as a secretary on May 16, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Darren Andrew Waters as a director on May 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan Warwick Kelly as a director on May 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Antony Walker as a secretary on Oct 09, 2019 | 2 pages | AP03 | ||
Termination of appointment of Gerald Copley as a secretary on Oct 09, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of EUROCELL WINDOW SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Victoria Elizabeth | Secretary | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | 323798600001 | |||||||
| SCOTT, Michael Iain | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | England | British | 192056350001 | |||||
| WATERS, Darren Andrew | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | United Kingdom | British | 130729200001 | |||||
| COPLEY, Gerald | Secretary | Fairbrook House, Clover Nook Road, Alfreton DE55 4RF Derbyshire | 207209320001 | |||||||
| EDWARDS, Matthew Kenneth | Secretary | Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England | British | 125923670001 | ||||||
| WALKER, Paul Antony | Secretary | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | 263266560001 | |||||||
| BATEMAN, Patrick | Director | Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England | England | British | 126100670001 | |||||
| EDWARDS, Matthew Kenneth | Director | Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England | United Kingdom | British | 125923670001 | |||||
| KELLY, Mark Jonathan Warwick | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | United Kingdom | British | 103354450001 |
Who are the persons with significant control of EUROCELL WINDOW SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairbrook Holdings Limited | Apr 06, 2016 | Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0