EURO CONTINENTAL FORWARDING LIMITED

EURO CONTINENTAL FORWARDING LIMITED is an active private limited company, incorporated on 17 February 2009. The nature of the business is Other transportation support activities. The company's registered office is on Plaxton Bridge Road, Beverley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EURO CONTINENTAL FORWARDING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	KINGFISHER COURT PLAXTON BRIDGE ROAD
Address Line 2	WOODMANSEY
Post Town	BEVERLEY
County	EAST YORKSHIRE
Country	UNITED KINGDOM
Postcode	HU17 0RT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

EURO CONTINENTAL FORWARDING LIMITED

Directors

(The company's officers)

MR SIMON BEAVER

(~58 year old British national)

1 ST MARY'S DRIVE, THORNGUMBALD, HULL, EAST YORKSHIRE, HU12 9NS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2009

MR JOHN DAVID MASON

(~53 year old British national)

28 KERRY PIT WAY, KIRK ELLA, HULL, EAST YORKSHIRE, HU10 7JT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2013

MR JOHN DAVID MASON

28 KERRY PIT WAY, KIRK ELLA, HULL, EAST YORKSHIRE, HU10 7JT, ENGLAND

Current Secretary

Appointed on 01/07/2012

Shareholders

(Persons of Significant Control)

Mr John David Mason

(~53 year old British national)

Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Simon Beaver

(~58 year old British national)

Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)