EUROCELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EUROCELL HOLDINGS LIMITED
COMPANY NUMBER
08654336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/08/2013
(11 years and 4 months old)
WEBSITE
www.eurocell.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2013
11/02/2015
H2 PVC BIDCO LIMITED
ALFRETON
DE55 2DT
Telephone: 01773545810
TPS: No
Eurocell Head Office And Distrib
High View Road
Alfreton
DE55 2DT
DE55 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCELL PLC | Active - Accounts Filed | View Report |
| EUROCELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUROCELL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 10/06/2024 | Paul Antony Walker (926324887) has left the board |
Credit Risk Overview
Want to learn more about EUROCELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2017 - Present (7 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
16/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Patrick Henricus Lambertus Kalverboer 16/08/2013 - Present (11 years and 4 months) Born in Aug 1972 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
11/09/2013 - Present (11 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 13 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 10/06/2024 | Paul Antony Walker (926324887) has left the board |
| 10/06/2024 | New Company Secretary Victoria Elizabeth Williams (932379758) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 17/05/2023 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 17/05/2023 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Company Secretary Paul Antony Walker (926324887) Appointed |
| 11/10/2019 | Gerald Copley (920720987) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 14/08/2017 | New Board Member Michael Iain Scott (919205635) Appointed |
| 03/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 15/07/2016 | Matthew Kenneth Edwards (912592367) has left the board |
| 15/07/2016 | Patrick Bateman (912610067) has left the board |
| 19/04/2016 | New Company Secretary Gerald Copley (920720987) Appointed |
| 19/04/2016 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 22/08/2015 | New Annual Return filed |
| 16/03/2015 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 27/02/2015 | New Accounts filed |
| 17/02/2015 | Simon George Gilbert (912468026) has left the board |
| 24/09/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 11/04/2014 | Matthew Edwards (918498910) has left the board |
| 11/04/2014 | New Board Member Matthew Kenneth Edwards (912592367) Appointed |
| 19/02/2014 | New Board Member Matthew Edwards (918498910) Appointed |
| 19/02/2014 | New Board Member Patrick Bateman (912610067) Appointed |
| 25/09/2013 | New Board Member Simon George Gilbert (912468026) Appointed |
| 20/09/2013 | Change in Reg. Office |
| 28/08/2013 | New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed |
| 28/08/2013 | Patrick Henricus Lambertus Kalverboer (918064649) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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