Embassy Freight Services (Uk) Limited

02960324

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1, APOLLO BUSINESS PARK, BASILDON, SS14 3NW

Incorporated 19/08/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Stephan De Pauw

director · Since 16/09/2009

DIRECTOR

BELGIAN · BELGIUM · Age 55

Sean David Butler

secretary · Since 16/09/2010

BRITISH

Mr Sean David Butler

director · Since 16/09/2010

NONE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Alan Charles Harvey

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Depa Holding Bvba

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Kortvoortbaan 13, 2970, Schilde

Notified 21/01/2020

Former PSCs

Mr Stephan De Pauw

Ceased 21/01/2020

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2005Registered 16/12/2005