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EUROCELL PROFILES LIMITED - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02649790
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eurocell Head Office And Distribution Centre High View Road
- South Normanton
- Alfreton
- DE55 2DT
- England Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, England UK
Management
- Geschäftsführung
- SCOTT, Michael Iain
- WATERS, Darren Andrew
- Prokuristen
- WALKER, Paul Antony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1991
- Alter der Firma 1991-09-30 32 Jahre
- SIC/NACE
- 22290
Eigentumsverhältnisse
- Anteilseigner
- EUROCELL GROUP LIMITED (100.00%) United Kingdom,Alfreton,DE55 2DT,null,null,High View Road,Eurocell Head Office And Distrib
- EUROCELL PLC (-%) United Kingdom,Alfreton,DE55 2DT,null,null,High View Road,Eurocell Head Office And Distrib
- Beneficial Owners
- Eurocell Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Eurocell Profiles Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EUROCELL PLASTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-10
- Letzte Einreichung: 2023-09-26
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EUROCELL PROFILES LIMITED Firmenbeschreibung
- EUROCELL PROFILES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02649790. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1991 registriert. EUROCELL PROFILES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROCELL PLASTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Eurocell Head Office And Distribution Centre High View Road erreicht werden.
Jetzt sichern EUROCELL PROFILES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eurocell Profiles Limited - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, Grossbritannien
- 1991-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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accounts-with-accounts-type-full (2023-05-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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confirmation-statement-with-no-updates (2019-09-26) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-05) - CS01
-
accounts-with-accounts-type-full (2018-04-17) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-15) - AP03
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accounts-with-accounts-type-full (2016-08-22) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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mortgage-satisfy-charge-full (2015-04-09) - MR04
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accounts-with-accounts-type-full (2015-02-23) - AA
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change-person-director-company-with-change-date (2015-02-04) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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resolution (2013-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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miscellaneous (2013-09-25) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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change-person-director-company-with-change-date (2012-01-04) - CH01
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change-person-secretary-company-with-change-date (2012-01-04) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-10-07) - AA
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termination-director-company-with-name (2011-09-23) - TM01
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resolution (2011-05-16) - RESOLUTIONS
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memorandum-articles (2011-05-16) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-05) - AA
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legacy (2010-02-09) - MG02
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accounts-with-accounts-type-full (2010-04-27) - AA
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-03) - MG02
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legacy (2009-09-30) - 363a
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legacy (2009-09-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-02-19) - 288b
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legacy (2008-01-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288b
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legacy (2007-10-27) - 363s
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accounts-with-accounts-type-full (2007-05-16) - AA
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-07) - 288a
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legacy (2006-10-23) - 363s
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accounts-with-accounts-type-full (2006-11-23) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-06-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-10-19) - 363s
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legacy (2004-10-06) - 288a
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legacy (2004-10-06) - 288b
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legacy (2004-05-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 363s
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resolution (2003-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-04-30) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-03) - AA
-
legacy (2002-10-23) - 363s
-
resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-11-06) - 288b
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auditors-resignation-company (2002-06-05) - AUD
-
legacy (2002-12-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 363s
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accounts-with-accounts-type-full (2001-06-05) - AA
-
legacy (2001-02-26) - 288b
-
legacy (2001-02-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 363s
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legacy (2000-02-17) - 288b
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accounts-with-accounts-type-full (2000-07-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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accounts-with-accounts-type-full (1999-06-05) - AA
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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legacy (1998-01-19) - 288b
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resolution (1998-01-20) - RESOLUTIONS
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legacy (1998-01-28) - 123
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legacy (1998-01-28) - 88(2)R
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legacy (1998-04-16) - 395
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legacy (1998-06-12) - 288a
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auditors-resignation-company (1998-07-10) - AUD
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-10-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-14) - AA
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legacy (1997-10-10) - 363s
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legacy (1997-07-31) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-10-10) - 363s
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resolution (1996-09-13) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-27) - 363s
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accounts-with-accounts-type-medium (1995-10-18) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-08-24) - AA
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legacy (1994-10-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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legacy (1993-09-16) - 225(1)
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accounts-with-accounts-type-small (1993-07-09) - AA
keyboard_arrow_right 1992
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legacy (1992-10-06) - 363s
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legacy (1992-08-21) - 395
-
legacy (1992-01-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 288
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legacy (1991-11-27) - 88(2)R
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legacy (1991-11-27) - 224
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memorandum-articles (1991-11-26) - MEM/ARTS
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certificate-change-of-name-company (1991-11-08) - CERTNM
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legacy (1991-10-03) - 288
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incorporation-company (1991-09-30) - NEWINC