EMBASSY FREIGHT SERVICES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02960324. The registration start date is August 19, 1994. The current status is Active.
Company Number | 02960324 |
Company Name | EMBASSY FREIGHT SERVICES (UK) LIMITED |
Registered Address |
Unit 1, Apollo Business Park Paycocke Road Basildon Essex SS14 3NW England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-08-19 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-14 |
Returns Last Update | 2016-02-14 |
Confirmation Statement Due Date | 2021-03-04 |
Confirmation Statement Last Update | 2020-01-21 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
52290 | Other transportation support activities |
Address |
UNIT 1, APOLLO BUSINESS PARK PAYCOCKE ROAD |
Post Town | BASILDON |
County | ESSEX |
Post Code | SS14 3NW |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DKM CUSTOMS (UK) LIMITED | Unit 1 Apollo Business Park, Paycocke Road, Basildon, Essex, SS14 3NW, England |
ESPPOS LIMITED | The Alplas Building, Paycocke Road, Basildon, Essex, SS14 3NW, England |
ALPLAS LIMITED | - Paycocke Road, Basildon, Essex, SS14 3NW, England |
ESSENTIAL POINT OF SALE LIMITED | - Paycocke Road, Basildon, Essex, SS14 3NW, England |
LEAFLET DISPENSERS LIMITED | The Alplas Building, Paycocke Road, Basildon, Essex, SS14 3NW, England |
POINT OF SALE PRODUCTS LIMITED | - Paycocke Road, Basildon, Essex, SS14 3NW |
Entity Name | Office Address |
---|---|
BASILDON EATS LTD | 3 Loxford, Basildon, SS13 1PB, England |
INSPIRED PLUMBING LTD | 36 Bockingham Green, Basildon, SS13 1PE, England |
MARASTISH LTD | 28 Southwark Path, Basildon, SS14 3QN, England |
TD LINKS LTD | Td Links Ltd, 9 Lynstede, Basildon, Essex, SS14 1TU, England |
HATTON SUPPLIES LTD | 12 Hamilton Court, Powell Road, Basildon, SS15 6HZ, England |
TRANSPORTS SAKA LTD | 35 Helpeston, Basildon, SS14 1NR, England |
VIRGO COMMERCIAL PROPERTIES LIMITED | Suite 3b Floor Southgate House, 88 Town Square, Basildon, SS14 1BN, United Kingdom |
FUNMIKE LTD | 31 Markhams Chase, Basildon, Essex, SS15 5JX, United Kingdom |
MY LOCAL MARKETER LTD | 12 Kings Crescent, Basildon, Essex, SS154AW, United Kingdom |
GRECO TRANSPORT LTD | Flat 79 Northgate House, High Pavement, Basildon, SS141FY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BUTLER, Sean David | Secretary (Active) | Unit 1, Apollo Biz Park, Paycocke Road, Basildon, Essex, SS14 3NW | / 16 September 2010 |
/ |
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BUTLER, Sean David | Director (Active) | Unit 1, Apollo Business Park, Paycocke Road, Basildon, Essex, England, SS14 3NW | January 1968 / 16 September 2010 |
British / United Kingdom |
None |
DE PAUW, Stephan | Director (Active) | Kortvoortbaan 13, 2970, Ischilde, Belgium | August 1971 / 16 September 2009 |
Belgian / Belgium |
Director |
HARVEY, Alan Charles | Director (Active) | Unit 1, Apollo Business Park, Paycocke Road, Basildon, Essex, England, SS14 3NW | August 1970 / 1 November 2019 |
British / England |
Director |
KAY, Charles | Secretary (Resigned) | Brackenfell, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5LX | / 2 April 1996 |
/ |
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KAY, Charles | Secretary (Resigned) | Brackenfell, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5LX | / 19 August 1994 |
/ |
|
MCLAUGHLAN, Rosemary Cameron | Secretary (Resigned) | 16 Rosedale Road, Grays, Essex, RM17 6AB | / 28 June 2006 |
/ |
|
O'NEILL, Keith David | Secretary (Resigned) | 59 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE | / 12 June 1995 |
/ |
|
WINTERS, Linda | Secretary (Resigned) | 48 Swanbourne Drive, Hornchurch, Essex, RM12 6RA | / 13 September 1996 |
/ |
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WINTERS, Stephen Thomas | Secretary (Resigned) | 52 Mill Park Avenue, Hornchurch, Essex, RM12 6HD | / 23 March 2007 |
/ |
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WINTERS, Stephen Thomas | Secretary (Resigned) | 52 Mill Park Avenue, Hornchurch, Essex, RM12 6HD | / 1 August 1997 |
/ |
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COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 19 August 1994 |
/ |
|
BUTLER, Sean David | Director (Resigned) | 40 Mortimer Road, Rayleigh, Essex, SS6 9NX | January 1968 / 1 July 2002 |
British / |
Operations Director |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 19 August 1994 |
/ |
|
DUTZKE, Michael | Director (Resigned) | Jungfernster 34, Hamburg, Germany, 20354 | December 1941 / 16 September 2009 |
German / Germany |
Director |
HALL, Mark Christopher | Director (Resigned) | Roselea, Mowatt Road, Grayshott, Surrey, England, GU26 6EX | December 1964 / 13 September 1996 |
British / England |
Airfreight Director |
KAY, Charles | Director (Resigned) | Brackenfell, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5LX | August 1947 / 2 April 1996 |
British / |
Company Director |
KAY, Charles | Director (Resigned) | Brackenfell, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5LX | August 1947 / 19 August 1994 |
British / |
Company Director |
MCLAUGLAN, Rosemary Cameron | Director (Resigned) | 16 Rosedale Road, Grays, Essex, RM17 6AB | October 1956 / 1 September 2006 |
British / |
Accountant |
NORMAN, Peter Howard | Director (Resigned) | 6 Barrens Park, Woking, Surrey, GU22 7LD | August 1930 / 12 June 1995 |
British / |
Director |
O'NEILL, Keith David | Director (Resigned) | 59 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE | June 1947 / 12 June 1995 |
British / |
Director |
O'NEILL, Robert Alan | Director (Resigned) | 7 Admiral House, 20 Manor Road, Teddington, TW11 8BF | January 1953 / 19 August 1994 |
British / |
Company Director |
WINTERS, Stephen Thomas | Director (Resigned) | 52 Mill Park Avenue, Hornchurch, Essex, RM12 6HD | January 1959 / 7 July 1995 |
British / England |
Director |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 19 August 1994 |
/ |
Post Town | BASILDON |
Post Code | SS14 3NW |
SIC Code | 52290 - Other transportation support activities |
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