BizStats
You are here: bizstats.co.uk > a-z index > E list > EU list > EUR list > EURO list

Eurocell Holdings Limited ALFRETON

Eurocell Holdings started in year 2013 as Private Limited Company with registration number 08654336. The Eurocell Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Alfreton at Eurocell Head Office And Distribution Centre High View Road. Postal code: DE55 2DT. Since Wednesday 11th February 2015 Eurocell Holdings Limited is no longer carrying the name H2 Pvc Bidco.

Currently there are 2 directors in the the company, namely Darren W. and Michael S.. In addition one secretary - Paul W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gerald C. who worked with the the company until 9 October 2019.

Eurocell Holdings Limited Address / Contact

Office Address Eurocell Head Office And Distribution Centre High View Road
Office Address2 South Normanton
Town Alfreton
Post code DE55 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08654336
Date of Incorporation Fri, 16th Aug 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Darren W.

Position: Director

Appointed: 11 May 2023

Paul W.

Position: Secretary

Appointed: 09 October 2019

Michael S.

Position: Director

Appointed: 09 August 2017

Gerald C.

Position: Secretary

Appointed: 15 April 2016

Resigned: 09 October 2019

Mark K.

Position: Director

Appointed: 29 March 2016

Resigned: 11 May 2023

Patrick B.

Position: Director

Appointed: 16 December 2013

Resigned: 30 June 2016

Matthew E.

Position: Director

Appointed: 16 December 2013

Resigned: 30 June 2016

Simon G.

Position: Director

Appointed: 11 September 2013

Resigned: 04 February 2015

Patrick K.

Position: Director

Appointed: 16 August 2013

Resigned: 09 March 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Eurocell Plc from Alfreton, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eurocell Plc

Eurocell Head Office & Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, England

Legal authority Companies Acts
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08654028
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

H2 Pvc Bidco February 11, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 16th August 2023
filed on: 17th, August 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.