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EUROCELL PROFILES LIMITED - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom
Company Information
- Company registration number
- 02649790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eurocell Head Office And Distribution Centre High View Road
- South Normanton
- Alfreton
- DE55 2DT
- England Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, England UK
Management
- Managing Directors
- SCOTT, Michael Iain
- WATERS, Darren Andrew
- Company secretaries
- WALKER, Paul Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-30
- Age Of Company 1991-09-30 32 years
- SIC/NACE
- 22290
Ownership
- Shareholders
- EUROCELL GROUP LIMITED (100.00%) United Kingdom,Alfreton,DE55 2DT,null,null,High View Road,Eurocell Head Office And Distrib
- EUROCELL PLC (-%) United Kingdom,Alfreton,DE55 2DT,null,null,High View Road,Eurocell Head Office And Distrib
- Beneficial Owners
- Eurocell Group Limited
Jurisdiction Particularities
- Company Name (english)
- Eurocell Profiles Limited
- Additional Status Details
- Active
- Previous Names
- EUROCELL PLASTICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
✓
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EUROCELL PROFILES LIMITED Company Description
- EUROCELL PROFILES LIMITED is a ltd registered in United Kingdom with the Company reg no 02649790. Its current trading status is "live". It was registered 1991-09-30. It was previously called EUROCELL PLASTICS LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Eurocell Head Office And Distribution Centre High View Road .
Get EUROCELL PROFILES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurocell Profiles Limited - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom
- 1991-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROCELL PROFILES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02649790#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02649790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02649790#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
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appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-04-17) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-15) - AP03
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accounts-with-accounts-type-full (2016-08-22) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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termination-director-company-with-name (2014-05-23) - TM01
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accounts-with-accounts-type-full (2013-07-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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resolution (2013-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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miscellaneous (2013-09-25) - MISC
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-10-07) - AA
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termination-director-company-with-name (2011-09-23) - TM01
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resolution (2011-05-16) - RESOLUTIONS
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memorandum-articles (2011-05-16) - MEM/ARTS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-05) - AA
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legacy (2010-02-09) - MG02
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accounts-with-accounts-type-full (2010-04-27) - AA
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change-person-director-company-with-change-date (2010-10-14) - CH01
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legacy (2009-09-30) - 363a
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legacy (2002-10-23) - 363s
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legacy (2002-11-06) - 288b
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keyboard_arrow_right 2000
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legacy (1999-10-05) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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legacy (1998-01-19) - 288b
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legacy (1998-01-28) - 123
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legacy (1998-01-28) - 88(2)R
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legacy (1998-04-16) - 395
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legacy (1998-06-12) - 288a
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auditors-resignation-company (1998-07-10) - AUD
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-28) - AA
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resolution (1996-09-13) - RESOLUTIONS
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-08-24) - AA
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legacy (1994-10-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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legacy (1993-09-16) - 225(1)
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keyboard_arrow_right 1992
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legacy (1992-10-06) - 363s
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legacy (1992-08-21) - 395
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legacy (1992-01-21) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-11) - 288
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legacy (1991-11-27) - 88(2)R
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legacy (1991-11-27) - 224
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memorandum-articles (1991-11-26) - MEM/ARTS
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certificate-change-of-name-company (1991-11-08) - CERTNM
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legacy (1991-10-03) - 288
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incorporation-company (1991-09-30) - NEWINC
