Eurocell Window Systems Limited

Active06448060 Private limited company
Incorporated
7 December 2007 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Eurocell Head Office And Distribution Centre High View Road
South Normanton
Alfreton
DE55 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1976 (50)
Director · Appointed 9 February 2026
British
Born July 1974 (52)
Williams, Victoria Elizabeth
Secretary · Appointed 16 May 2024
Officer history (8 former)
1 October 2026
Appointed Worster, Matthew David as Director
1 October 2026
Resigned Scott, Michael Iain as Director
9 February 2026
Resigned Waters, Darren Andrew as Director
9 February 2026
Appointed Truman, William John as Director
16 May 2024
Appointed Williams, Victoria Elizabeth as Secretary
16 May 2024
Resigned Walker, Paul Antony as Secretary
11 May 2023
Resigned Kelly, Mark Jonathan Warwick as Director
11 May 2023
Appointed Waters, Darren Andrew as Director
9 October 2019
Appointed Walker, Paul Antony as Secretary
9 October 2019
Resigned Copley, Gerald as Secretary
9 August 2017
Appointed Scott, Michael Iain as Director
30 June 2016
Resigned Bateman, Patrick as Director
30 June 2016
Appointed Kelly, Mark Jonathan Warwick as Director
30 June 2016
Resigned Edwards, Matthew Kenneth as Director
15 April 2016
Appointed Copley, Gerald as Secretary
15 April 2016
Resigned Edwards, Matthew Kenneth as Secretary
7 December 2007
Appointed Bateman, Patrick as Director
7 December 2007
Appointed Edwards, Matthew Kenneth as Director
7 December 2007
Appointed Edwards, Matthew Kenneth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06448183

Filings

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