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EMBASSY MACHINE SERVICES LIMITED

Company summary

Company number: 04274974
Status: ACTIVE
Incorporated / age: 22 August 200125 years
Registered office: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
Accounts due: 27 May 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
Nature of business
Manufacture of other machine tools
Other human health activities
Previous company names
F.J.PISTOL PPE LIMITED
EMBASSY MACHINE SERVICES LIMITED
ENDBROOK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PISTOL, Benjamin Jonathan ACTIVE	Director	06 Jan 2025		England	May 1988	Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
PISTOL, Neil George ACTIVE	Director	06 Sep 2001		United Kingdom	August 1959	Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
PISTOL, Viveca Jacqueline ACTIVE	Director	06 Sep 2001		United Kingdom	February 1961	Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
AYRES, Michael RESIGNED	Secretary	01 Nov 2006	15 Sep 2017			Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
LEWSEY, Beryl RESIGNED	Secretary	06 Sep 2001	31 Oct 2006			8 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SR
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Aug 2001	06 Sep 2001			120 East Road, London, N1 6AA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	22 Aug 2001	06 Sep 2001			120 East Road, London, N1 6AA

PISTOL, Benjamin Jonathan ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: May 1988
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

PISTOL, Neil George ACTIVE
Role: Director
Appointed on: 06 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

PISTOL, Viveca Jacqueline ACTIVE
Role: Director
Appointed on: 06 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

AYRES, Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 15 Sep 2017
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

LEWSEY, Beryl RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 31 Oct 2006
Address: 8 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SR

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 2001
Resigned on: 06 Sep 2001
Address: 120 East Road, London, N1 6AA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 2001
Resigned on: 06 Sep 2001
Address: 120 East Road, London, N1 6AA