EMBASSY SITE SERVICES UK LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 07246474
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Henry Christopher Kania on 15 October 2016; Director's details changed for Mr Bradley James Hudson on 15 October 2016. The most likely internet sites of EMBASSY SITE SERVICES UK LIMITED are www.embassysiteservicesuk.co.uk, and www.embassy-site-services-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifteen years and nine months. Embassy Site Services Uk Limited is a Private Limited Company. The company registration number is 07246474. Embassy Site Services Uk Limited has been working since 07 May 2010. The present status of the company is Active. The registered address of Embassy Site Services Uk Limited is 1 Royal Terrace Southend On Sea Ss1 1ea. The company`s financial liabilities are £46.82k. It is £-285.24k against last year. The cash in hand is £217.95k. It is £-357.51k against last year. And the total assets are £1493.57k, which is £-573.02k against last year. HUDSON, Bradley is a Secretary of the company. HAWKES, Jonathan Derrick is a Director of the company. HUDSON, Bradley James is a Director of the company. KANIA, Henry Christopher is a Director of the company. Secretary KANIA, Matthew has been resigned. Director KANIA, Matthew John has been resigned. The company operates in "Other construction installation".


embassy site services uk Key Finiance

LIABILITIES £46.82k
-86%
CASH £217.95k
-63%
TOTAL ASSETS £1493.57k
-28%
All Financial Figures

Current Directors

Secretary
HUDSON, Bradley
Appointed Date: 01 April 2012
Director
HAWKES, Jonathan Derrick
Appointed Date: 18 July 2016
65 years old
Director
HUDSON, Bradley James
Appointed Date: 30 April 2012
43 years old
Director
KANIA, Henry Christopher
Appointed Date: 09 October 2015
72 years old

Resigned Directors

Secretary
KANIA, Matthew
Resigned: 30 May 2012
Appointed Date: 07 May 2010
Director
KANIA, Matthew John
Resigned: 30 April 2012
Appointed Date: 07 May 2010
40 years old

Persons With Significant Control

Mr Bradley James Hudson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Christopher Kania
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBASSY SITE SERVICES UK LIMITED Events

14 Nov 2016
Confirmation statement made on 2 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Henry Christopher Kania on 15 October 2016
17 Oct 2016
Director's details changed for Mr Bradley James Hudson on 15 October 2016
17 Oct 2016
Secretary's details changed for Mr Bradley Hudson on 15 October 2016
28 Jul 2016
Appointment of Jonathan Derrick Hawkes as a director on 18 July 2016
...
... and 30 more events
29 Jun 2012
Termination of appointment of Matthew Kania as a secretary
29 Jun 2012
Appointment of Mr Bradley Hudson as a secretary
02 Feb 2012
Accounts for a dormant company made up to 31 May 2011
04 Aug 2011
Annual return made up to 7 May 2011 with full list of shareholders
07 May 2010
Incorporation

EMBASSY SITE SERVICES UK LIMITED Charges

21 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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