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Embassy Site Services UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Thurrock
  • Company Details
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Company Details
  • Business Name
    Embassy Site Services UK LTD
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    07246474
  • Listing UID
    61705
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Location
  • Mardyke View, Ship Ln, Purfleet RM19 1YX, UK

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Geolocation Details
  • Latitude
    51.488784
  • Longitude
    0.262471
  • Easting
    557173.0
  • Northing
    179075.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU272905
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    KANIA, Henry Bogdan
    Appointed On: October 9, 2015
    Occupation: N/A
    Role: director
    Address: Mardyke Farm, Ship Lane, Purfleet, RM19 1YX, England
    TOMLIN, Daniel Lawrence
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: director
    Address: Sovereign House, Harding Way, St. Ives, PE27 3WR, United Kingdom
    HUDSON, Bradley
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: secretary
    Address: Unit 2-3 Noakes Industrial Estate, New Road, Wennington, Rainham, RM13 9EB, England
    Resigned On: October 31, 2017
    KANIA, Matthew
    Appointed On: May 7, 2010
    Occupation: N/A
    Role: secretary
    Address: 27, Clare Gardens, Barking, Essex, IG11 9JH, United Kingdom
    Resigned On: May 30, 2012
    CLARKE, Brian
    Appointed On: October 27, 2021
    Occupation: N/A
    Role: director
    Address: Green Gables, 215 London Road, Black Notley, Braintree, Essex, CM77 8QG, England
    Resigned On: December 20, 2022
    HAWKES, Jonathan Derrick
    Appointed On: July 18, 2016
    Occupation: N/A
    Role: director
    Address: 1, Royal Terrace, Southend On Sea, Essex, SS1 1EA, United Kingdom
    Resigned On: May 31, 2017
    HUDSON, Bradley James
    Appointed On: April 30, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2-3 Noakes Industrial Estate, New Road, Wennington, Rainham, RM13 9EB, England
    Resigned On: October 31, 2017
    KANIA, Matthew John
    Appointed On: May 7, 2010
    Occupation: N/A
    Role: director
    Address: 27, Clare Gardens, Barking, Essex, IG11 9JH, United Kingdom
    Resigned On: April 30, 2012
    STREET, William David
    Appointed On: June 15, 2020
    Occupation: N/A
    Role: director
    Address: Embassy Site Services Uk Ltd, Mardyke Farm, Ship Lane, Averey, Essex, RM19 1YX
    Resigned On: September 24, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2024
    Period End On
    August 31, 2024
    Period Start On
    September 1, 2023
    Type
    small
    Next Accounts
    Due On
    May 31, 2026
    Overdue
    No
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Next Due
    May 31, 2026
    Next Made Up To
    August 31, 2025
    Overdue
    No
    Company Name
    EMBASSY SITE SERVICES UK LIMITED
    Company Number
    07246474
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 20, 2025
    Next Due
    September 3, 2026
    Next Made Up To
    August 20, 2026
    Overdue
    No
    Date Of Creation
    May 7, 2010
    ETag
    565e2fe870585fde743ce637484c850707480e2f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 2, 2015
    Registered Office Address
    Address Line 1
    Mardyke Farm
    Address Line 2
    Ship Lane
    country
    United Kingdom
    Locality
    Purfleet
    Post Code
    RM19 1YX
    Region
    Essex
    Type
    ltd

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