EUROPEAN BRAKING SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
EUROPEAN BRAKING SYSTEMS LTD
COMPANY NUMBER
03030042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
07/03/1995
(29 years and 8 months old)
WEBSITE
www.europeanbrakingsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/03/1995
12/07/2001
M C W PARTS LIMITED
MANCHESTER
M17 1QS
Telephone: 01618743100
TPS: No
Unit 14 Newton Lane Tripontium Busi
Centre
Rugby
Warwickshire
CV23 0TB
Unit 3
Westpoint Enterprise Park
Clarence Avenue, Trafford Park
Manchester, Lancashire
M17 1QS
Telephone: 8743100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBS AFTERMARKET GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN BRAKING SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPEAN BRAKING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN BRAKING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN BRAKING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2000 - Present (24 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/1995 - Present (29 years and 8 months) 07/03/1995 - Present (29 years and 8 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
07/03/1995 - 01/04/1999 (4years) Born in Dec 1963 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 07/03/1995 - 13/05/2004 (9 years and 2 months) Secretary: 01/04/2000 - 13/05/2004 (4 years and 1 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBS AFTERMARKET GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURED PERFORMANCE INTERNATIONAL (IRELAND) LIMITED | N/A | N/A |
| ASSURED PERFORMANCE UK LIMITED | Company is dissolved | View Report |
| DRAKEFIELD LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN BRAKING SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 27/09/2018 | Deborah Helen Luby (912137943) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Robin James Anderson (927748514) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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