EUROFORMAL LIMITED

EUROFORMAL LIMITED is an active private limited company, incorporated on 14 October 1996. The nature of the business is Freight air transport. The company's registered office is on Francis Street, New Quay. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. EUROFORMAL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THORPLANDS
Address Line 2	FRANCIS STREET
Post Town	NEW QUAY
Country	WALES
Postcode	SA45 9QL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

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

Nature of Business (SIC Codes)

51210 - Freight air transport

Company Name History

From incorporation onwards:

EUROFORMAL LIMITED

Directors

(The company's officers)

MR DAVID JONATHAN MASTERS

(~62 year old British national)

370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAM, NG16 2ED, UNITED KINGDOM

Current Director
Gives occupation as FREIGHT FORWARDER
Usually resident in ENGLAND

Appointed on 16/10/1996

MR DAVID JONATHAN MASTERS

(~62 year old British national)

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM

Current Director
Gives occupation as FREIGHT FORWARDER
Usually resident in ENGLAND

Appointed on 16/10/1996

MR MICHAEL DENNIS MASTERS

(~73 year old British national)

ORIEL 7 MARGARET STREET, NEW QUAY, DYFED, SA45 9QJ, GREAT BRITAIN

Current Director
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 02/04/2007

MR MICHAEL DENNIS MASTERS

(~73 year old British national)

ORIEL 7 MARGARET STREET, NEW QUAY, DYFED, SA45 9QJ, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 07/03/2006

Shareholders

(Persons of Significant Control)

Mr Michael Dennis Masters

(~73 year old British national)

Thorplands, Francis Street, New Quay, SA45 9QL, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr David Jonathan Masters

(~62 year old British national)

2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/09/2017

Connections

(Shared officers)

MORFAGWYN FLATS LIMITED

MR MICHAEL DENNIS MASTERS

NEW QUAY YACHT CLUB LTD

MR MICHAEL DENNIS MASTERS

THE ROYAL WOLVERHAMPTON SCHOOL ENTERPRISES LIMITED

MR MICHAEL DENNIS MASTERS

THE ROYAL WOLVERHAMPTON SCHOOL FOUNDATION

MR MICHAEL DENNIS MASTERS

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)