EUROCELL PLC
Overview
| Company Name | EUROCELL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08654028 |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EUROCELL PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| EUROCELL LIMITED | Feb 11, 2015 | Feb 11, 2015 |
| H2 PVC TOPCO LIMITED | Aug 16, 2013 | Aug 16, 2013 |
What are the latest accounts for EUROCELL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROCELL PLC?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for EUROCELL PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 6 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 6 pages | SH03 | ||||||
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||||||
legacy | 6 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 22, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 08, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 25, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 24, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 5 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jan 23, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 18, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 06, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 11, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 17, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 10, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 03, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on May 28, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on May 13, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Apr 30, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Apr 29, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Apr 15, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Apr 01, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 18, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 03, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 20, 2024
| 6 pages | SH06 | ||||||
Who are the officers of EUROCELL PLC?
| 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 | 323567630001 | |||||||
| AMIRI, Iraj | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | England | British,Iranian | 302033390001 | |||||
| LITTLEY, Alison Louise | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | England | British | 197621700001 | |||||
| MAPP, Derek | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | United Kingdom | British | 12473610002 | |||||
| RUSHFORTH, Angela Louise | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | England | British | 149947830002 | |||||
| SCOTT, Michael Iain | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | England | British | 192056350001 | |||||
| TRUMAN, William John | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | England | English | 309017010001 | |||||
| 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 | Clovernook Road DE55 4RF Alfreton Fairbrook House Derbyshire | British | 194920590001 | ||||||
| WALKER, Paul Antony | Secretary | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | 262870220001 | |||||||
| ALLUM, Helen Catherine | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | Scotland | British | 297917380001 | |||||
| BATEMAN, Patrick | Director | Clovernook Road DE55 4RF Alfreton Fairbrook House Derby | England | British | 126100670001 | |||||
| COFFEY, Martyn | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | United Kingdom | British | 181221470001 | |||||
| EDWARDS, Matthew Kenneth | Director | Clover Nook Road DE55 4RF Alfreton Fairbrook House Derby | United Kingdom | British | 125923670001 | |||||
| GILBERT, Simon George | Director | Clover Nock Lane Alfreton DE55 4RF Derby Eurocell Limited United Kingdom | United Kingdom | British | 124680260001 | |||||
| GOVIL, Sucheta | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | United Kingdom | British | 193219350001 | |||||
| KALVERBOER, Patrick Henricus Lambertus | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom | England | Dutch | 151019260001 | |||||
| KELLY, Mark Jonathan Warwick | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | United Kingdom | British | 103354450001 | |||||
| LAWSON, Robert Arthur | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | United Kingdom | British | 195005090001 | |||||
| NELSON, Francis Eamon | Director | High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England | England | British | 1724570003 |
What are the latest statements on persons with significant control for EUROCELL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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