EMBASSY FREIGHT SERVICES (UK) LIMITED
UNIT 1, APOLLO BUSINESS PARK, PAYCOCKE ROAD, BASILDON SS14 3NW- Active
- Private Limited Company
- Company No. 02960324
- Last Updated: 01 Mar 2024
Company Profile
EMBASSY FREIGHT SERVICES (UK) LIMITED was incorporated on Friday, August 19, 1994 as a Private Limited Company with registered address in BASILDON. EMBASSY FREIGHT SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 30 years 6 months and 4 days.
| Name | EMBASSY FREIGHT SERVICES (UK) LIMITED |
|---|---|
| Company number | 02960324 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, APOLLO BUSINESS PARK PAYCOCKE ROAD BASILDON SS14 3NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Depa Holding Bvba 2970 |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Stephan De Pauw Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EMBASSY FREIGHT SERVICES (UK) LIMITED | 19 Aug 1994 |