EUROCELL WINDOW SYSTEMS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 06448060
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address FAIRBROOK HOUSE, CLOVER NOOK, ROAD, ALFRETON, DERBYSHIRE, DE55 4RF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016; Termination of appointment of Patrick Bateman as a director on 30 June 2016. The most likely internet sites of EUROCELL WINDOW SYSTEMS LIMITED are www.eurocellwindowsystems.co.uk, and www.eurocell-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Window Systems Limited is a Private Limited Company. The company registration number is 06448060. Eurocell Window Systems Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Eurocell Window Systems Limited is Fairbrook House Clover Nook Road Alfreton Derbyshire De55 4rf. . COPLEY, Gerald is a Secretary of the company. KELLY, Mark Jonathan Warwick is a Director of the company. Secretary EDWARDS, Matthew Kenneth has been resigned. Director BATEMAN, Patrick has been resigned. Director EDWARDS, Matthew Kenneth has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COPLEY, Gerald
Appointed Date: 15 April 2016
Director
KELLY, Mark Jonathan Warwick
Appointed Date: 30 June 2016
65 years old

Resigned Directors

Secretary
EDWARDS, Matthew Kenneth
Resigned: 15 April 2016
Appointed Date: 07 December 2007
Director
BATEMAN, Patrick
Resigned: 30 June 2016
Appointed Date: 07 December 2007
73 years old
Director
EDWARDS, Matthew Kenneth
Resigned: 30 June 2016
Appointed Date: 07 December 2007
59 years old

Persons With Significant Control

Fairbrook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCELL WINDOW SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Jul 2016
Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016
13 Jul 2016
Termination of appointment of Patrick Bateman as a director on 30 June 2016
13 Jul 2016
Appointment of Mr Mark Jonathan Warwick Kelly as a director on 30 June 2016
25 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 16 more events
28 Sep 2010
Accounts for a dormant company made up to 31 December 2009
24 Dec 2009
Annual return made up to 7 December 2009 with full list of shareholders
26 Sep 2009
Accounts for a dormant company made up to 31 December 2008
16 Dec 2008
Return made up to 07/12/08; full list of members
07 Dec 2007
Incorporation

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