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EUROFILMS EXTRUSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurofilms Extrusion Limited. The company was founded 29 years ago and was given the registration number 03038727. The firm's registered office is in TELFORD. You can find them at B1-3 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:EUROFILMS EXTRUSION LIMITED
Company Number:03038727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:B1-3 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, England, TF1 7XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, England, TF1 7XY

Secretary20 June 2023Active
B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, England, TF1 7XY

Director08 March 2023Active
B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, England, TF1 7XY

Director09 March 2022Active
B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, England, TF1 7XY

Director09 March 2022Active
B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, England, TF1 7XY

Director09 March 2022Active
B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, England, TF1 7XY

Secretary09 March 2022Active
9 The Croft, Bridgnorth, WV15 5AE

Secretary12 May 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary28 March 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director28 March 1995Active
September Cottage, Hollies Common, Gnosall, ST20 0JD

Director28 August 1996Active
7, Beechfield Close, Redborn, St Albans, United Kingdom, AL3 7EG

Director27 January 2010Active
B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, England, TF1 7XY

Director21 March 2019Active
Daisy Cottage, Shirral Drive, Drayton Bassett, United Kingdom, B78 3EG

Director26 October 2000Active
9 The Croft, Bridgnorth, WV15 5AE

Director12 May 1995Active
61 Birchwood Road, Lichfield, WS14 9UN

Director01 January 2004Active
Longbarn, Longden Wood Farm Long Lane, Longden,

Director25 October 1995Active
35 Wellington Close, Stafford, ST16 3FZ

Director12 May 1995Active

People with Significant Control

Trioworld Group Ab
Notified on:05 June 2024
Status:Active
Country of residence:Sweden
Address:10, Parkgatan, Smalandsstenar, Sweden, 33331 SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harald Mix
Notified on:09 March 2022
Status:Active
Date of birth:May 1960
Nationality:Swedish
Country of residence:England
Address:B1-3, Hortonpark Industrial Estate, Telford, England, TF1 7XY
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Gillian Humphreys
Notified on:03 May 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:September Cottage, Hollies Common, Stafford, England, ST20 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Humphreys
Notified on:02 May 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:7, Beechfield Close, St. Albans, England, AL3 7EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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