EUROCELL PLC

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EUROCELL PLC

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Key Data

Status

Active

Company No.

08654028

Incorporation date

16/08/2013

Size

Group

Contacts

Registered address

Registered address

Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DTCopy
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Latest events (Record since 08/11/2022)
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-08-05
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-08-19
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-09-02
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-09-30
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-09-16
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-10-10
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-10-14
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-10-01
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-11-25
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-11-11
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-10-28
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-12-09
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-01-20
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2025-12-23
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-17
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-23
dot icon09/04/2026
Purchase of own shares.
dot icon09/04/2026
Purchase of own shares.
dot icon08/04/2026
Cancellation of shares. Statement of capital on 2025-08-05
dot icon21/02/2026
Termination of appointment of Darren Andrew Waters as a director on 2026-02-09
dot icon23/01/2026
Purchase of own shares.
dot icon30/12/2025
Purchase of own shares.
dot icon27/11/2025
Purchase of own shares.
dot icon29/08/2025
Confirmation statement made on 2025-08-16 with updates
dot icon06/08/2025
30/4/25 return purchase own shares
dot icon01/08/2025
Cancellation of shares. Statement of capital on 2025-06-25
dot icon01/08/2025
Cancellation of shares. Statement of capital on 2025-07-08
dot icon01/08/2025
Cancellation of shares. Statement of capital on 2025-07-22
dot icon30/06/2025
Cancellation of shares. Statement of capital on 2025-06-24
dot icon30/06/2025
Purchase of own shares.
dot icon25/06/2025
Cancellation of shares. Statement of capital on 2025-02-18
dot icon25/06/2025
Cancellation of shares. Statement of capital on 2025-02-06
dot icon25/06/2025
Cancellation of shares. Statement of capital on 2025-01-23
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2024-12-30
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2024-11-05
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2024-11-20
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2024-12-03
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2024-12-18
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-04-01
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-04-15
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-04-29
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-04-30
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-05-13
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-05-28
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-06-03
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-06-17
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-06-10
dot icon24/06/2025
Cancellation of shares. Statement of capital on 2025-06-11
dot icon24/06/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon13/06/2025
Auditor's resignation
dot icon30/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon28/05/2025
Resolutions
dot icon23/04/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon23/01/2025
Purchase of own shares.
dot icon31/12/2024
Cancellation of shares. Statement of capital on 2024-10-09
dot icon31/12/2024
Cancellation of shares. Statement of capital on 2024-06-06
dot icon13/12/2024
Purchase of own shares. Shares purchased into treasury:
dot icon12/12/2024
Purchase of own shares.
dot icon04/10/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-03-14
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-03-28
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-04-11
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-04-25
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-05-09
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-05-02
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-05-23
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-07-04
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-06-06
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-06-20
dot icon26/09/2024
Cancellation of shares. Statement of capital on 2024-02-29
dot icon11/09/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon16/08/2024
Purchase of own shares.
dot icon06/08/2024
Termination of appointment of Helen Catherine Allum as a director on 2024-07-31
dot icon01/07/2024
Purchase of own shares.
dot icon05/06/2024
Purchase of own shares.
dot icon31/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon30/05/2024
Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16
dot icon30/05/2024
Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16
dot icon29/05/2024
Termination of appointment of Francis Eamon Nelson as a director on 2024-05-16
dot icon23/05/2024
Resolutions
dot icon13/05/2024
Purchase of own shares.
dot icon17/04/2024
Purchase of own shares.
dot icon03/04/2024
Purchase of own shares.
dot icon15/03/2024
Statement of capital on 2024-02-29
dot icon07/03/2024
Purchase of own shares. Shares purchased into treasury:
dot icon27/02/2024
Appointment of Mrs Angela Louise Rushforth as a director on 2024-02-01
dot icon17/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon26/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon25/05/2023
Resolutions
dot icon15/05/2023
Termination of appointment of Martyn Coffey as a director on 2023-05-11
dot icon15/05/2023
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11
dot icon15/05/2023
Appointment of Mr William John Truman as a director on 2023-05-11
dot icon21/04/2023
Director's details changed for Mr Francis Eamon Nelson on 2023-04-21
dot icon13/04/2023
Appointment of Mr Darren Andrew Waters as a director on 2023-04-11
dot icon02/12/2022
Register inspection address has been changed from Equiniti Limited Spencer Road Lancing West Sussex BN99 6DA England to Equiniti - Highdown House Yeoman Way Worthing BN99 3HH
dot icon01/12/2022
Register(s) moved to registered office address Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT
dot icon08/11/2022
Appointment of Mr Iraj Amiri as a director on 2022-11-07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rushforth, Angela Louise
Director
01/02/2024 - Present
13
Allum, Helen Catherine
Director
01/07/2022 - 31/07/2024
20
Mapp, Derek
Director
16/05/2022 - Present
63
Bateman, Patrick
Director
16/12/2013 - 30/06/2016
32
Govil, Sucheta
Director
01/10/2018 - 31/07/2022
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EUROCELL PLC

EUROCELL PLC is an(a) Active company incorporated on 16/08/2013 with the registered office located at Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROCELL PLC?

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EUROCELL PLC is currently Active. It was registered on 16/08/2013 .

Where is EUROCELL PLC located?

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EUROCELL PLC is registered at Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT.

What does EUROCELL PLC do?

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EUROCELL PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EUROCELL PLC?

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The latest filing was on 09/04/2026: Cancellation of shares. Statement of capital on 2025-08-05.