EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 0HG

Company number 03835007
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 46 SLIPPER LANE, MIRFIELD, WEST YORKSHIRE, WF14 0HG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED are www.embassyfreightservicesnorthern.co.uk, and www.embassy-freight-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Huddersfield Rail Station is 4.2 miles; to Brockholes Rail Station is 6.8 miles; to Bradford Interchange Rail Station is 7.3 miles; to Bradford Forster Square Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embassy Freight Services Northern Limited is a Private Limited Company. The company registration number is 03835007. Embassy Freight Services Northern Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Embassy Freight Services Northern Limited is 46 Slipper Lane Mirfield West Yorkshire Wf14 0hg. . BANNON, Adrian Paul is a Secretary of the company. BANNON, Adrian Paul is a Director of the company. DE PONTE, Tony is a Director of the company. Secretary RUSHWORTH & PARTNERS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Mark Christopher has been resigned. Director WINTERS, Stephen Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BANNON, Adrian Paul
Appointed Date: 02 September 1999
Director
BANNON, Adrian Paul
Appointed Date: 02 September 1999
81 years old
Director
DE PONTE, Tony
Appointed Date: 21 July 2009
47 years old

Resigned Directors

Secretary
RUSHWORTH & PARTNERS LIMITED
Resigned: 19 January 2010
Appointed Date: 11 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Director
HALL, Mark Christopher
Resigned: 12 February 2010
Appointed Date: 02 September 1999
60 years old
Director
WINTERS, Stephen Thomas
Resigned: 12 February 2010
Appointed Date: 02 September 1999
66 years old

Persons With Significant Control

Mr Adrian Paul Bannon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony De Ponte
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Charles Bannon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED Events

27 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
27 Feb 2001
First Gazette notice for compulsory strike-off
05 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
28 Oct 1999
Ad 30/09/99--------- £ si 99@1=99 £ ic 1/100
07 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

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