EUROCELL HOLDINGS LIMITED
ALFRETON H2 PVC BIDCO LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 08654336
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address FAIRBROOK HOUSE, CLOVERNOOK ROAD, ALFRETON, DERBYSHIRE, DE55 4RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Patrick Bateman as a director on 30 June 2016. The most likely internet sites of EUROCELL HOLDINGS LIMITED are www.eurocellholdings.co.uk, and www.eurocell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocell Holdings Limited is a Private Limited Company. The company registration number is 08654336. Eurocell Holdings Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Eurocell Holdings Limited is Fairbrook House Clovernook Road Alfreton Derbyshire De55 4rf. . COPLEY, Gerald is a Secretary of the company. KELLY, Mark Jonathan Warwick is a Director of the company. Director BATEMAN, Patrick has been resigned. Director EDWARDS, Matthew Kenneth has been resigned. Director GILBERT, Simon George has been resigned. Director KALVERBOER, Patrick Henricus Lambertus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPLEY, Gerald
Appointed Date: 15 April 2016
Director
KELLY, Mark Jonathan Warwick
Appointed Date: 29 March 2016
65 years old

Resigned Directors

Director
BATEMAN, Patrick
Resigned: 30 June 2016
Appointed Date: 16 December 2013
73 years old
Director
EDWARDS, Matthew Kenneth
Resigned: 30 June 2016
Appointed Date: 16 December 2013
59 years old
Director
GILBERT, Simon George
Resigned: 04 February 2015
Appointed Date: 11 September 2013
55 years old
Director
KALVERBOER, Patrick Henricus Lambertus
Resigned: 09 March 2015
Appointed Date: 16 August 2013
53 years old

Persons With Significant Control

Eurocell Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCELL HOLDINGS LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Patrick Bateman as a director on 30 June 2016
13 Jul 2016
Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016
15 Apr 2016
Appointment of Mr Gerald Copley as a secretary on 15 April 2016
...
... and 18 more events
18 Sep 2013
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom on 18 September 2013
17 Sep 2013
Registration of charge 086543360002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
16 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
16 Sep 2013
Registration of charge 086543360001
16 Aug 2013
Incorporation

EUROCELL HOLDINGS LIMITED Charges

11 September 2013
Charge code 0865 4336 0002
Delivered: 17 September 2013
Status: Satisfied on 9 April 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0865 4336 0001
Delivered: 16 September 2013
Status: Satisfied on 9 April 2015
Persons entitled: H2 Equity Partners Limited (As Security Trustee)
Description: Debenture creating fixed and floating charges over all the…

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