UKBizDB.co.uk

EMBASSY FREIGHT SERVICES (MIDLANDS) LIMITED

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

This company is commonly known as Embassy Freight Services (midlands) Limited. The company was founded 23 years ago and was given the registration number 04108878. The firm's registered office is in SUTTON COLDFIELD. You can find them at Bridge House 17a Maybrook Road, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EMBASSY FREIGHT SERVICES (MIDLANDS) LIMITED
Company Number:04108878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bridge House 17a Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 17a Maybrook Road, Minworth, Sutton Coldfield, England, B76 1AL

Director22 June 2021Active
Bridge House, 17a Maybrook Road, Minworth, Sutton Coldfield, England, B76 1AL

Secretary16 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 2000Active
Bridge House, 17a Maybrook Road, Minworth, Sutton Coldfield, England, B76 1AL

Director16 November 2000Active
50 Gainsborough Drive, Mile Oak, Tamworth, B78 3PJ

Director02 January 2003Active

People with Significant Control

Fracht Uk Limited
Notified on:22 June 2021
Status:Active
Country of residence:England
Address:Unit 2700, The Crescent, Birmingham, England, B37 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Beresford
Notified on:16 November 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Bridge House, 17a Maybrook Road, Sutton Coldfield, England, B76 1AL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Gazette

Gazette filings brought up to date.

Download
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Gazette

Gazette notice compulsory.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Termination secretary company with name termination date.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Accounts

Change account reference date company previous shortened.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-07-21Persons with significant control

Notification of a person with significant control.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-07-20Incorporation

Memorandum articles.

Download
2021-07-20Resolution

Resolution.

Download
2021-07-15Accounts

Change account reference date company previous extended.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.