Eurocell Group Limited
Company Profile
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MediumEurocell Group Limited
02218483•Private Limited With Share Capital
Eurocell Head Office And Distrib, High View Road, Alfreton, DE552DT
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Incorporated
08/02/1988
Company Age
38 years
Directors
4
Employees
159
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eurocell Group Limited (02218483) is a private limited with share capital incorporated on 08/02/1988 (38 years old) and registered in alfreton, DE552DT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/02/1988
DE552DT
159 employees
Financial Overview
Total Assets
£71.67M
Liabilities
£53.20M
Net Assets
£18.47M
Turnover
£24.61M
Cash
£2.0K
Key Metrics
159
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-02-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:19-02-2015
Resolution
Category:Resolution
Date:19-02-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:19-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2015
Change Of Name Notice
Category:Change Of Name
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Accounts Balance Sheet
Category:Accounts
Date:03-04-2014
Auditors Report
Category:Auditors
Date:03-04-2014
Auditors Statement
Category:Auditors
Date:03-04-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:03-04-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:03-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:03-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Miscellaneous
Category:Miscellaneous
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-09-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-09-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:06-09-2013
Resolution
Category:Resolution
Date:06-09-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Resolution
Category:Resolution
Date:06-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2011
Memorandum Articles
Category:Incorporation
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
83 Heming Road, Redditch, Worcestershire, B980EA
Eurocell Building Plastics Ltd, Unit 7, Boundary Industrial Estate, Bolton, Lancashire, BL26QY
Eurocell Head Office And Distrib, High View Road, Alfreton, De55 2Dt, DE552DTRegistered
Eurocell Ltd, Unit E4, Stafford Park 4, Telford, Shropshire, TF33BA
Eurocell Plc, Unit 12, Birchin Way, Grimsby, South Humberside, DN312SG
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