Active
Company Information for EUROCELL PLC
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT,
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Company Registration Number
08654028
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EUROCELL PLC | ||||
Legal Registered Office | ||||
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT Other companies in DE55 | ||||
Previous Names | ||||
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Company Number | 08654028 | |
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Company ID Number | 08654028 | |
Date formed | 2013-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-05 19:52:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROCELL (ASIA) LIMITED | Active | Company formed on the 1989-10-11 | ||
EUROCELL (VIETNAM) LIMITED | Active | Company formed on the 1989-10-11 | ||
EUROCELL & CO | 242 WEST GEORGE STREET GLASGOW | Active | Company formed on the 1993-03-04 | |
EUROCELL ASIA PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-11 | |
EUROCELL BUILDING PLASTICS LIMITED | EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT | Active | Company formed on the 1995-06-22 | |
EUROCELL CORP. LIMITED | 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR | Dissolved | Company formed on the 2013-04-09 | |
EUROCELL EMEA LIMITED | 5 DEANSWAY WORCESTER WR1 2JG | Active | Company formed on the 2022-04-06 | |
EUROCELL GROUP LIMITED | EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT | Active | Company formed on the 1988-02-08 | |
EUROCELL GROUP, LLC | 261 NE 1ST ST MIAMI FL 33132 | Inactive | Company formed on the 2007-03-02 | |
EUROCELL HOLDINGS LIMITED | EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT | Active | Company formed on the 2013-08-16 | |
EUROCELL INC. | 878 6TH AVE New York NEW YORK NY 10001 | Active | Company formed on the 2015-08-11 | |
EUROCELL INTERNATIONAL LIMITED | Active | Company formed on the 1991-10-15 | ||
EUROCELL INCORPORATED | California | Unknown | ||
EUROCELL LLC | 5805 BLUE LAGOON DR MIAMI FL 33126 | Inactive | Company formed on the 2011-04-06 | |
EUROCELL PLASTICS LIMITED | EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT | Active | Company formed on the 2007-11-23 | |
EUROCELL PROFILES LIMITED | EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT | Active | Company formed on the 1991-09-30 | |
EUROCELL PTY. LTD. | VIC 3065 | Active | Company formed on the 1993-01-18 | |
EUROCELL PAPER SALES LIMITED | Active | Company formed on the 1991-08-27 | ||
EUROCELL RECRUITMENT LIMITED | CHASE HOUSE BICESTER ROAD STRATTON AUDLEY BICESTER OX27 9BT | Active | Company formed on the 2014-02-04 | |
EUROCELL ROOFING SOLUTIONS LIMITED | 09997212 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2016-02-10 |
Officer | Role | Date Appointed |
---|---|---|
GERALD COPLEY |
||
MARTYN COFFEY |
||
PATRICK HENRICUS LAMBERTUS KALVERBOER |
||
MARK JONATHAN WARWICK KELLY |
||
ROBERT ARTHUR LAWSON |
||
FRANCIS EAMON NELSON |
||
MICHAEL IAIN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK BATEMAN |
Director | ||
MATTHEW KENNETH EDWARDS |
Director | ||
SIMON GEORGE GILBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINERAL PRODUCTS ASSOCIATION LIMITED | Director | 2013-11-01 | CURRENT | 1982-05-12 | Active | |
DALESTONE CONCRETE PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 1983-01-24 | Active | |
RHINO PROTEC LIMITED | Director | 2013-10-10 | CURRENT | 1993-07-09 | Active | |
ROCKRITE LIMITED | Director | 2013-10-10 | CURRENT | 1996-03-13 | Active | |
SCENIC BLUE (UK) LIMITED | Director | 2013-10-10 | CURRENT | 1996-08-23 | Active | |
SCENIC BLUE LIMITED | Director | 2013-10-10 | CURRENT | 1997-03-10 | Active | |
WOODHOUSE GROUP LIMITED | Director | 2013-10-10 | CURRENT | 1998-02-17 | Active | |
THE YORKSHIRE BRICK CO. LIMITED | Director | 2013-10-10 | CURRENT | 1998-03-06 | Active | |
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED | Director | 2013-10-10 | CURRENT | 1998-06-17 | Active | |
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED | Director | 2013-10-10 | CURRENT | 2000-06-16 | Active | |
STONE SHIPPERS LIMITED | Director | 2013-10-10 | CURRENT | 2000-12-01 | Active | |
TOWN AND COUNTRY PAVING LIMITED | Director | 2013-10-10 | CURRENT | 2001-04-24 | Active | |
MARSHALLS ESTATES LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-09 | Active | |
MARSHALLS CONCRETE PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
STONEMARKET (CONCRETE) LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
S MARSHALL & SONS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS REGISTER LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
URBAN ENGINEERING LIMITED | Director | 2013-10-10 | CURRENT | 2006-08-08 | Active | |
LOCHARBRIGGS SANDSTONE LIMITED | Director | 2013-10-10 | CURRENT | 1998-12-10 | Active | |
MARSHALLS MONO LIMITED | Director | 2013-10-10 | CURRENT | 1952-07-07 | Active | |
CLASSICAL FLAGSTONES LIMITED | Director | 2013-10-10 | CURRENT | 1988-10-19 | Active | |
PREMIER MORTARS LIMITED | Director | 2013-10-10 | CURRENT | 1993-11-18 | Active | |
PANABLOK (UK) LTD. | Director | 2013-10-10 | CURRENT | 1994-02-10 | Active | |
MARSHALLS DORMANT NO. 30 LIMITED | Director | 2013-10-10 | CURRENT | 1997-02-27 | Active | |
MARSHALLS DORMANT NO.31 LIMITED | Director | 2013-10-10 | CURRENT | 1999-10-29 | Active | |
OLLERTON LIMITED | Director | 2013-10-10 | CURRENT | 2001-08-24 | Active | |
MARSHALLS PROPERTIES LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-08 | Active | |
MARSHALLS LANDSCAPE PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PROFIT SHARING SCHEME LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS STONE PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS DIRECTORS LIMITED | Director | 2013-10-10 | CURRENT | 2002-07-11 | Active | |
MARSHALLS STREET FURNITURE LIMITED | Director | 2013-10-10 | CURRENT | 2003-05-29 | Active | |
PAVER SYSTEMS LIMITED | Director | 2013-10-10 | CURRENT | 1987-04-27 | Active | |
PAVER SYSTEMS (CARLUKE) LIMITED | Director | 2013-10-10 | CURRENT | 1990-05-02 | Active | |
STANCLIFFE STONE CO. LIMITED | Director | 2013-10-10 | CURRENT | 1989-09-04 | Active | |
THE STANCLIFFE GROUP LIMITED | Director | 2013-10-10 | CURRENT | 1990-03-12 | Active | |
QUARRYFILL LIMITED | Director | 2013-10-10 | CURRENT | 1979-05-16 | Active | |
WOODHOUSE UK LIMITED | Director | 2013-10-10 | CURRENT | 1987-01-16 | Active | |
STONEMARKET LIMITED | Director | 2013-10-10 | CURRENT | 1970-02-13 | Active | |
MARSHALLS BUILDING PRODUCTS LIMITED | Director | 2013-10-10 | CURRENT | 1911-01-26 | Active | |
MARSHALLS GROUP LIMITED | Director | 2013-10-10 | CURRENT | 1950-04-28 | Active | |
MARSHALLS NATURAL STONE LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-17 | Active | |
MARSHALLS BUILDING MATERIALS LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-18 | Active | |
MARSHALLS EBT LIMITED | Director | 2013-10-10 | CURRENT | 2005-06-06 | Active | |
MARSHALLS DORMANT NO.32 LIMITED | Director | 2013-10-10 | CURRENT | 2005-11-03 | Active | |
MARSHALLS PLC | Director | 2013-09-09 | CURRENT | 2004-04-13 | Active | |
AQUILANT ENDOSCOPY LIMITED | Director | 2018-08-07 | CURRENT | 1997-07-11 | Active | |
AQUILANT NORTHERN IRELAND LIMITED | Director | 2018-08-07 | CURRENT | 1967-05-30 | Active | |
RADII PLANET GROUP LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
GBUK GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2015-02-25 | Active | |
ACESO HEALTHCARE HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
ACESO HEALTHCARE LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
ACESO HEALTHCARE GROUP HOLDINGS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
H2EPIV GP LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
ECOPLAS LIMITED | Director | 2018-08-01 | CURRENT | 1997-08-12 | Active | |
SECURITY HARDWARE LIMITED | Director | 2017-02-24 | CURRENT | 2005-11-14 | Active | |
PENINSULA PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 1996-04-24 | Dissolved 2018-04-10 | |
SHEET PLASTIC UK LIMITED | Director | 2016-06-30 | CURRENT | 2000-04-11 | Dissolved 2018-04-10 | |
BRUNEL BUILDING PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 2006-01-11 | Dissolved 2018-04-10 | |
NORTHAMPTON PROFILES LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-04 | Dissolved 2018-04-10 | |
REVERSIBLE SYSTEMS LIMITED | Director | 2016-06-30 | CURRENT | 2008-06-19 | Dissolved 2018-04-10 | |
EUROCELL PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 2007-11-23 | Active | |
FAIRBROOK GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2007-12-07 | Active | |
EUROCELL WINDOW SYSTEMS LIMITED | Director | 2016-06-30 | CURRENT | 2007-12-07 | Active | |
FAIRBROOK LIMITED | Director | 2016-06-30 | CURRENT | 2008-01-14 | Active | |
DEEPLAS LIMITED | Director | 2016-06-30 | CURRENT | 2009-09-21 | Active | |
AMPCO 113 LIMITED | Director | 2016-06-30 | CURRENT | 2015-06-23 | Active | |
MERRITT PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 1995-06-02 | Active | |
MERRITT ENGINEERING LIMITED | Director | 2016-06-30 | CURRENT | 1996-03-19 | Active | |
DEEPLAS BUILDING PLASTICS LIMITED | Director | 2016-06-30 | CURRENT | 2009-09-21 | Active | |
FAIRBROOK HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2007-12-07 | Active | |
CAVALOK BUILDING PRODUCTS LIMITED | Director | 2016-06-30 | CURRENT | 2008-12-04 | Active | |
EUROCELL GROUP LIMITED | Director | 2016-03-29 | CURRENT | 1988-02-08 | Active | |
EUROCELL PROFILES LIMITED | Director | 2016-03-29 | CURRENT | 1991-09-30 | Active | |
EUROCELL BUILDING PLASTICS LIMITED | Director | 2016-03-29 | CURRENT | 1995-06-22 | Active | |
S. AND S. PLASTICS LIMITED | Director | 2016-03-29 | CURRENT | 1986-07-08 | Active | |
VISTA PANELS LIMITED | Director | 2016-03-29 | CURRENT | 1995-01-05 | Active | |
EUROCELL HOLDINGS LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-16 | Active | |
TELFORD HOMES LIMITED | Director | 2015-01-01 | CURRENT | 2000-12-01 | Active | |
MCCARTHY & STONE LIMITED | Director | 2013-11-18 | CURRENT | 2008-06-17 | Active | |
GALLIFORD PIPELINE SERVICES LIMITED | Director | 2000-09-15 | CURRENT | 1983-11-28 | Active | |
ECOPLAS LIMITED | Director | 2018-08-01 | CURRENT | 1997-08-12 | Active | |
PENINSULA PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 1996-04-24 | Dissolved 2018-04-10 | |
SHEET PLASTIC UK LIMITED | Director | 2017-08-09 | CURRENT | 2000-04-11 | Dissolved 2018-04-10 | |
BRUNEL BUILDING PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 2006-01-11 | Dissolved 2018-04-10 | |
NORTHAMPTON PROFILES LIMITED | Director | 2017-08-09 | CURRENT | 2008-04-04 | Dissolved 2018-04-10 | |
REVERSIBLE SYSTEMS LIMITED | Director | 2017-08-09 | CURRENT | 2008-06-19 | Dissolved 2018-04-10 | |
EUROCELL GROUP LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-08 | Active | |
EUROCELL PROFILES LIMITED | Director | 2017-08-09 | CURRENT | 1991-09-30 | Active | |
EUROCELL BUILDING PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 1995-06-22 | Active | |
EUROCELL PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-23 | Active | |
FAIRBROOK GROUP LIMITED | Director | 2017-08-09 | CURRENT | 2007-12-07 | Active | |
EUROCELL WINDOW SYSTEMS LIMITED | Director | 2017-08-09 | CURRENT | 2007-12-07 | Active | |
FAIRBROOK LIMITED | Director | 2017-08-09 | CURRENT | 2008-01-14 | Active | |
DEEPLAS LIMITED | Director | 2017-08-09 | CURRENT | 2009-09-21 | Active | |
AMPCO 113 LIMITED | Director | 2017-08-09 | CURRENT | 2015-06-23 | Active | |
S. AND S. PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 1986-07-08 | Active | |
VISTA PANELS LIMITED | Director | 2017-08-09 | CURRENT | 1995-01-05 | Active | |
MERRITT PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 1995-06-02 | Active | |
MERRITT ENGINEERING LIMITED | Director | 2017-08-09 | CURRENT | 1996-03-19 | Active | |
DEEPLAS BUILDING PLASTICS LIMITED | Director | 2017-08-09 | CURRENT | 2009-09-21 | Active | |
EUROCELL HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2013-08-16 | Active | |
FAIRBROOK HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2007-12-07 | Active | |
CAVALOK BUILDING PRODUCTS LIMITED | Director | 2017-08-09 | CURRENT | 2008-12-04 | Active | |
SECURITY HARDWARE LIMITED | Director | 2017-02-24 | CURRENT | 2005-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FRANCIS EAMON NELSON | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul> | ||
Purchase of own shares | ||
Cancellation of treasury shares. Treasury capital:GBP39.918 on 2024-02-29 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 642 on 2024-02-16</ul> | ||
DIRECTOR APPOINTED MRS ANGELA LOUISE RUSHFORTH | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to purchase market shares 11/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to purchase market shares 11/05/2023<li>Resolution on securities</ul> | ||
Director's details changed for Mr Francis Eamon Nelson on 2023-04-21 | ||
DIRECTOR APPOINTED MR DARREN ANDREW WATERS | ||
DIRECTOR APPOINTED MR IRAJ AMIRI | ||
16/09/22 STATEMENT OF CAPITAL GBP 112095.184 | ||
SH01 | 16/09/22 STATEMENT OF CAPITAL GBP 112095.184 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUCHETA GOVIL | |
AP01 | DIRECTOR APPOINTED MRS ALISON LOUISE LITTLEY | |
SH01 | 15/06/22 STATEMENT OF CAPITAL GBP 112074.315 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR LAWSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR LAWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 01/06/22 STATEMENT OF CAPITAL GBP 112047.035 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice of general meetings (not agm) 12/05/2022<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DEREK MAPP | |
15/12/21 STATEMENT OF CAPITAL GBP 111972.477 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 111972.477 | |
SH01 | 10/11/21 STATEMENT OF CAPITAL GBP 111943.718 | |
SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 111939.072 | |
SH01 | 22/09/21 STATEMENT OF CAPITAL GBP 111934.32 | |
SH01 | 08/09/21 STATEMENT OF CAPITAL GBP 111914.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
SH01 | 11/08/21 STATEMENT OF CAPITAL GBP 111787.791 | |
SH01 | 14/07/21 STATEMENT OF CAPITAL GBP 111778.707 | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 111739.825 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
SH01 | 10/05/20 STATEMENT OF CAPITAL GBP 111557.53 | |
SH01 | 09/04/21 STATEMENT OF CAPITAL GBP 111498.522 | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 111486.709 | |
SH01 | 25/11/20 STATEMENT OF CAPITAL GBP 111417.81 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Fairbrook House Clovernook Road Alfreton Derbyshire DE55 4RF | |
SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 111024.62 | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 111004.014 | |
SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 110892.875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
SH01 | 12/08/20 STATEMENT OF CAPITAL GBP 110825.056 | |
SH01 | 15/07/20 STATEMENT OF CAPITAL GBP 110792.635 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 110703.06 | |
RES11 | Resolutions passed:
| |
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 110366.393 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600129760Y2020 ASIN: GB00BVV2KN49 | |
AP03 | Appointment of Mr Paul Antony Walker as company secretary on 2019-09-27 | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 100335.35 | |
TM02 | Termination of appointment of Gerald Copley on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600123843Y2019 ASIN: GB00BVV2KN49 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRICUS LAMBERTUS KALVERBOER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRICUS LAMBERTUS KALVERBOER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600119505Y2019 ASIN: GB00BVV2KN49 | |
AP01 | DIRECTOR APPOINTED MRS SUCHETA GOVIL | |
AP01 | DIRECTOR APPOINTED MRS SUCHETA GOVIL | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 100310.472 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 100310.472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP100,123 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 07/06/18 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 100137 | |
RP04SH01 | Second filing of capital allotment of shares GBP100,137 | |
ANNOTATION | Clarification | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600108795Y2018 ASIN: GB00BVV2KN49 | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 100137 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 100137 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 100012 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 100137 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 100012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600103139Y2017 ASIN: GB00BVV2KN49 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600098662Y2017 ASIN: GB00BVV2KN49 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600093619Y2016 ASIN: GB00BVV2KN49 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY | |
AD03 | Registers moved to registered inspection location of Equiniti Limited Spencer Road Lancing West Sussex BN99 6DA | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600088648Y2016 ASIN: GB00BVV2KN49 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600083096Y2015 ASIN: GB00BVV2KN49 | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | SUB-DIVISION 03/03/15 | |
SH02 | SUB-DIVISION 03/03/15 | |
SH02 | SUB-DIVISION 03/03/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 150000 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 52315.70 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086540280001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086540280002 | |
RES13 | SUB DIVISION 03/03/2015 | |
RES01 | ADOPT ARTICLES 03/03/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ROBERT ARTHUR LAWSON | |
AP01 | DIRECTOR APPOINTED MR MARTYN COFFEY | |
AP01 | DIRECTOR APPOINTED DR FRANK NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:11/02/2015 | |
RES15 | CHANGE OF NAME 28/01/2015 | |
CERTNM | COMPANY NAME CHANGED H2 PVC TOPCO LIMITED CERTIFICATE ISSUED ON 11/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 52315.70 | |
AR01 | 16/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 2315.70 | |
AP01 | DIRECTOR APPOINTED MATTHEW EDWARDS | |
AP01 | DIRECTOR APPOINTED MR PATRICK BATEMAN | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 900.00 | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE GILBERT | |
SH02 | SUB-DIVISION 11/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086540280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086540280002 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH DIVISION | HER HONOUR JUDGE WALDEN-SMITH | IHQ/16/0177 | Eurocell Plc v Crohill & anr | |||||
|
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | H2 EQUITY PARTNERS LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EUROCELL PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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