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EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED

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

This company is commonly known as Embassy Freight Services (northern) Limited. The company was founded 25 years ago and was given the registration number 03835007. The firm's registered office is in MIRFIELD. You can find them at 46 Slipper Lane, , Mirfield, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED
Company Number:03835007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:46 Slipper Lane, Mirfield, West Yorkshire, WF14 0HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Slipper Lane, Mirfield, WF14 0HG

Secretary02 September 1999Active
46, Slipper Lane, Mirfield, WF14 0HG

Director02 September 1999Active
12, Knowler Way, Liversedge, England, WF15 6DG

Director21 July 2009Active
20, Spayne Road, Boston, PE21 6JP

Corporate Secretary11 November 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 1999Active
Roselea, Monatt Road, Grayshott, GU26 6EX

Director02 September 1999Active
52 Mill Park Avenue, Hornchurch, RM12 6HD

Director02 September 1999Active

People with Significant Control

Mr Adrian Charles Bannon
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:47, Milton Gardens, Liversedge, England, WF15 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Paul Bannon
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:46, Slipper Lane, Mirfield, WF14 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony De Ponte
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:South African
Country of residence:England
Address:20, Kirkgate, Leeds, England, LS25 6BL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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