EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED
EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED is an active private limited company, incorporated on 2 September 1999. The nature of the business is Freight transport by road. The company's registered office is on Slipper Lane, Mirfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03835007 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 SLIPPER LANE |
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Post Town | MIRFIELD |
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County | WEST YORKSHIRE |
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Postcode | WF14 0HG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED
Directors
(The company's officers)
MR ADRIAN PAUL BANNON
(~79 year old British national)
46 SLIPPER LANE, MIRFIELD, WEST YORKSHIRE, WF14 0HG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/1999
MR TONY DE PONTE
(~45 year old South African national)
12 KNOWLER WAY, LIVERSEDGE, WF15 6DG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2009
MR ADRIAN PAUL BANNON
(~79 year old British national)
46 SLIPPER LANE, MIRFIELD, WEST YORKSHIRE, WF14 0HG
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/1999
Shareholders
(Persons of Significant Control)
Mr Adrian Paul Bannon
(~79 year old British national)
46, Slipper Lane, Mirfield, West Yorkshire, WF14 0HG
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Adrian Charles Bannon
(~56 year old British national)
47, Milton Gardens, Liversedge, WF15 7BE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Tony De Ponte
(~45 year old South African national)
20, Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED: Maps
Maps show the location of the postcode of the registered office, WF14 0HG.
Map of EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED at local scale
Map of EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED at district scale
More Companies in WF14 0HG
Other companies with registered offices in WF14 0HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)