EMS-FP&S LIMITED - LEICESTER


Company Profile Company Filings

Overview

EMS-FP&S LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
EMS-FP&S LIMITED was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535355. The accounts status is FULL and accounts are next due on 30/09/2024.

EMS-FP&S LIMITED - LEICESTER

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BPW LIMITED LEGION WAY
LEICESTER
LE19 1UZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FP&S PARTS AND SERVICE LIMITED (until 11/07/2018)
BULLWELL CONTRACTS LIMITED (until 30/08/2007)
TTD LIMITED (until 17/10/2006)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN SMITH Secretary 2016-12-16 CURRENT
MR NEILL ROBERT GROVES Jun 1970 British Director 2015-10-09 CURRENT
MR DAVID JOHN SMITH Dec 1970 British Director 2022-07-01 CURRENT
MR RALF MAURER Apr 1965 German Director 2020-03-17 UNTIL 2020-10-07 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-03-26 UNTIL 1998-06-04 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-03-26 UNTIL 1998-06-04 RESIGNED
MR MARK FRANCIS CUSKERAN May 1967 Irish Secretary 2007-07-17 UNTIL 2015-10-09 RESIGNED
MR NICHOLAS MARTIN DAVIES British Secretary 2006-10-13 UNTIL 2007-07-17 RESIGNED
MR NICHOLAS MARTIN DAVIES British Secretary 1998-06-04 UNTIL 1999-12-22 RESIGNED
PATRICIA LOUISE GOODLAND Jan 1948 Secretary 1999-12-22 UNTIL 2006-10-13 RESIGNED
MR JOHN JOSEPH DONNELLY Dec 1947 British Director 2007-07-17 UNTIL 2015-10-09 RESIGNED
MR THORSTEN WINTERBERG Aug 1969 Danish Director 2018-12-10 UNTIL 2021-02-28 RESIGNED
MR DARREN WAYNE PACKER WEEKS Feb 1961 British Director 2007-03-21 UNTIL 2007-07-17 RESIGNED
MR STEPHEN BRIAN TURTON Feb 1958 British Director 2015-10-09 UNTIL 2022-05-31 RESIGNED
MR NEIL TICKNER Apr 1963 British Director 2006-10-13 UNTIL 2007-01-13 RESIGNED
MR HANS-PETER TAPIO HENRY KRAATZ Dec 1955 Finnish Director 2015-10-09 UNTIL 2020-03-17 RESIGNED
MR MICHAEL IAN HUNT May 1965 British Director 2011-02-25 UNTIL 2014-12-17 RESIGNED
MR JOHN MICHAEL GOODLAND Aug 1944 British Director 1998-06-04 UNTIL 2006-10-13 RESIGNED
MR NICHOLAS MARTIN DAVIES British Director 2006-10-13 UNTIL 2007-07-17 RESIGNED
MR DARREN DONNELLY Mar 1970 British Director 2007-07-17 UNTIL 2015-10-09 RESIGNED
MR NICHOLAS MARTIN DAVIES British Director 1998-06-04 UNTIL 1999-12-22 RESIGNED
MR MARK FRANCIS CUSKERAN May 1967 Irish Director 2007-07-17 UNTIL 2015-10-09 RESIGNED
MR ENDA JAMES CUSHNAHAN May 1975 Irish Director 2009-06-10 UNTIL 2015-10-09 RESIGNED
MR MICHAEL MARTIN CONVERY Mar 1965 British Director 2007-11-19 UNTIL 2009-11-27 RESIGNED
DON MARTIN CAMPBELL May 1964 Irish Director 2007-07-17 UNTIL 2011-03-18 RESIGNED
NEIL BULLEY Jan 1962 British Director 2006-10-13 UNTIL 2007-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpw Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPW LIMITED LEICESTER Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TRANSPEC (UK) LIMITED LEICESTER Active DORMANT 74990 - Non-trading company