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EMBASSY SITE SERVICES UK LIMITED

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

This company is commonly known as Embassy Site Services Uk Limited. The company was founded 14 years ago and was given the registration number 07246474. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Royal Terrace, , Southend-on-sea, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EMBASSY SITE SERVICES UK LIMITED
Company Number:07246474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 Royal Terrace, Southend-on-sea, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mardyke Farm, Ship Lane, Purfleet, England, RM19 1YX

Director09 October 2015Active
Sovereign House, Harding Way, St. Ives, United Kingdom, PE27 3WR

Director01 October 2022Active
Unit 2-3 Noakes Industrial Estate, New Road, Wennington, Rainham, England, RM13 9EB

Secretary01 April 2012Active
27, Clare Gardens, Barking, United Kingdom, IG11 9JH

Secretary07 May 2010Active
Green Gables, 215 London Road, Black Notley, Braintree, England, CM77 8QG

Director27 October 2021Active
1, Royal Terrace, Southend On Sea, United Kingdom, SS1 1EA

Director18 July 2016Active
Unit 2-3 Noakes Industrial Estate, New Road, Wennington, Rainham, England, RM13 9EB

Director30 April 2012Active
27, Clare Gardens, Barking, United Kingdom, IG11 9JH

Director07 May 2010Active
Embassy Site Services Uk Ltd, Mardyke Farm, Ship Lane, Averey, RM19 1YX

Director15 June 2020Active

People with Significant Control

Mr Bradley James Hudson
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Unit 2-3 Noakes Industrial Estate, New Road, Rainham, England, RM13 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Bogdan Kania
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Mardyke Farm, Ship Lane, Purfleet, England, RM19 1YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

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