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 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
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)
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 |