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Eurocell Profiles Limited (No: 02649790)

Address: EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT, ENGLAND

Status: Operating Company

Incorporated: 30-Sep-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: MICHAEL IAIN SCOTT ( DOB: Oct-1966   From: Aug-2017  )

Current Director: DARREN ANDREW WATERS ( DOB: Mar-1965   From: May-2023  )

Current Secretary: VICTORIA ELIZABETH WILLIAMS (   From: May-2024  )

Resigned Director: PATRICK BATEMAN ( DOB: Mar-1952   From: Sep-2004   To: Jun-2016  )

Resigned Director: MICHAEL KEITH BEASLEY ( DOB: Dec-1960   From: Jan-1998   To: Nov-2007  )

Resigned Director: MICHAEL BOSWORTH ( DOB: Aug-1945   From: Sep-1991   To: Sep-2004  )

Resigned Director: ROGER COWLING ( DOB: Jul-1948   From: Jan-1998   To: Dec-1999  )

Resigned Director: DANIEL FRANCIS DESMOND ( DOB: Dec-1943   From: Sep-1991   To: Dec-1997  )

Resigned Director: MATTHEW KENNETH EDWARDS ( DOB: Feb-1966   From: Nov-2007   To: Jun-2016  )

Resigned Director: GERALD GRAVEL ( DOB: Jun-1955   From: Jun-1998   To: Sep-2002  )

Resigned Director: ROGER LAURENCE HARTSHORN ( DOB: Sep-1960   From: Sep-1991   To: Dec-2006  )

Resigned Director: PATRICK HENRICUS LAMBERTUS KALVERBOER ( DOB: Aug-1972   From: Sep-2013   To: May-2014  )

Resigned Director: MARK JONATHAN WARWICK KELLY ( DOB: Feb-1960   From: Mar-2016   To: May-2023  )

Resigned Director: DAVID LENG ( DOB: May-1962   From: Apr-2004   To: Jan-2008  )

Resigned Director: MBC NOMINEES LIMITED (   From: Sep-1991   To: Sep-1991  )

Resigned Director: GLENN RUSSELL PARKINSON ( DOB: Feb-1960   From: Jul-2006   To: Oct-2017  )

Resigned Director: PHILIPPE POLET ( DOB: May-1943   From: Jun-1998   To: Sep-2002  )

Resigned Director: DAVID CHARLES CAMERON SALT ( DOB: May-1945   From: Dec-1991   To: Jun-2009  )

Resigned Director: MARTIN SAUNDERS (   From: Jan-1999   To: Sep-2011  )

Resigned Director: EDDY VANDENBRIELE ( DOB: Apr-1957   From: Jun-1998   To: Sep-2002  )

Resigned Director: JOHN STANLEY WALL (   From: Sep-1991   To: Oct-1996  )

Resigned Secretary: MICHAEL KEITH BEASLEY (   From: Feb-2001   To: Nov-2007  )

Resigned Secretary: MICHAEL BOSWORTH ( DOB: Aug-1945   From: Sep-1991   To: Feb-2001  )

Resigned Secretary: GERALD COPLEY (   From: Apr-2016   To: Oct-2019  )

Resigned Secretary: MATTHEW KENNETH EDWARDS ( DOB: Feb-1966   From: Nov-2007   To: Apr-2016  )

Resigned Secretary: MBC SECRETARIES LIMITED (   From: Sep-1991   To: Sep-1991  )

Resigned Secretary: PAUL ANTONY WALKER (   From: Oct-2019   To: May-2024  )

Persons of Significant Control:

Eurocell Group Limited, Fairbrook House Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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