Company number 05260232
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address BRIDGE HOUSE 17A MAYBROOK ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1AL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from Arbor House Broadway North Walsall WS1 2AN to Bridge House 17a Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 16 January 2017; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of EMBASSY FREIGHT SOLUTIONS LIMITED are www.embassyfreightsolutions.co.uk, and www.embassy-freight-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Embassy Freight Solutions Limited is a Private Limited Company.
The company registration number is 05260232. Embassy Freight Solutions Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Embassy Freight Solutions Limited is Bridge House 17a Maybrook Road Minworth Sutton Coldfield West Midlands England B76 1al. . WRIGHT, Paul Christopher is a Secretary of the company. BERESFORD, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Persons With Significant Control
Mr Keith Beresford
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
EMBASSY FREIGHT SOLUTIONS LIMITED Events
16 Jan 2017
Registered office address changed from Arbor House Broadway North Walsall WS1 2AN to Bridge House 17a Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 16 January 2017
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
24 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 20 more events
01 Jun 2006
Accounts for a dormant company made up to 31 October 2005
13 Jan 2006
Return made up to 14/10/05; full list of members
19 Nov 2004
Ad 14/10/04--------- £ si 1@1=1 £ ic 1/2
15 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation