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Embassy Machinery Limited, AL2 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMBASSY MACHINERY LIMITED

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

This company is commonly known as Embassy Machinery Limited. The company was founded 57 years ago and was given the registration number 00922106. The firm's registered office is in HERTS. You can find them at 104 High St,, London Colney,, Herts, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:EMBASSY MACHINERY LIMITED
Company Number:00922106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1967
End of financial year:29 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:104 High St,, London Colney,, Herts, AL2 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bentley Way, Stanmore, HA7 3RP

Director-Active
4 Bentley Way, Stanmore, HA7 3RP

Director-Active
104 High St,, London Colney,, Herts, AL2 1QL

Secretary01 November 2006Active
104 High St,, London Colney,, Herts, AL2 1QL

Secretary12 July 2018Active
Farthings Gifford Lane Haultwick, Ware,

Secretary-Active
8 Eaton Park, Eaton Bray, Dunstable, LU6 2SR

Secretary01 August 1995Active
4 Bentley Way, Stanmore, HA7 3RP

Secretary25 August 1994Active
Ladygrove Hudnall Common, Little Gaddesden, Berkhamsted, HP4 1QN

Director-Active
38 Alleyns Road, Old Stevenage, SG1 3PP

Director01 November 2001Active
Farthings Gifford Lane Haultwick, Ware,

Director-Active
8 Eaton Park, Eaton Bray, Dunstable, LU6 2SR

Director01 September 1999Active
36 Cedars Close, London, NW4 1TR

Director-Active
36 Cedars Close, London, NW4 1TR

Director-Active
104 High St,, London Colney,, Herts, AL2 1QL

Director16 January 2012Active

People with Significant Control

Mr Neil George Pistol
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:104 High St,, Herts, AL2 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
F.J.Pistol Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O F Pistol Holdings Limited, Embatool Works, London Colney, United Kingdom, AL2 1QL
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 (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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