EMS-FP&S LIMITED
Active - Accounts Filed
General Information
NAME
EMS-FP&S LIMITED
COMPANY NUMBER
03535355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
26/03/1998
(26 years and 7 months old)
WEBSITE
http://www.ems-limited.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2007
11/07/2018
FP&S PARTS AND SERVICE LIMITED
View all previous names
LEICESTER
LE19 1UZ
Telephone: 03450092030
TPS: No
South Green
Dereham
Norfolk
NR19 1PR
Telephone: 851600
Westgate House
21 Gambrel Road
Westgate Industrial Estate
Northampton, Northamptonshire
NN5 5BB
Telephone: 978003
c/o Bpw Limited Legion Way
Braunstone
Leicester
LE19 1UZ
LE19 1UZ
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 |
|---|---|---|
| BPW LIMITED | Active - Accounts Filed | View Report |
| EMS-FP&S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMS-FP&S LIMITED?
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 EMS-FP&S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMS-FP&S LIMITED?
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 |
|---|---|---|---|---|
|
09/10/2015 - Present (9 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2016 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/1998 - Present (26 years and 7 months) 26/03/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
26/03/1998 - Present (26 years and 7 months) 26/03/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPW BERGISCHE ACHSEN KG | N/A | N/A |
| BPW FINANS AS | N/A | N/A |
| BPW LIMITED | Active - Accounts Filed | View Report |
| E.M.S. (TRUCK AND TRAILER PARTS) LIMITED | Non-Trading | View Report |
| EMS-FP&S LIMITED | Active - Accounts Filed | View Report |
| TRANSPEC (UK) LIMITED | Non-Trading | View Report |
| TRANSPEC LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/07/2022 | Stephen Brian Turton (915022112) has left the board |
| 07/07/2022 | New Board Member David John Smith (929100685) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/10/2020 | Ralf Maurer (926846937) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Ralf Maurer (926846937) Appointed |
| 19/03/2020 | Hans-Peter Tapio Henry Kraatz (920190367) has left the board |
| 12/10/2019 | New Accounts filed |
| 30/04/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Thorsten Winterberg (925368728) Appointed |
| 30/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 21/12/2016 | New Company Secretary David John Smith (922093560) Appointed |
| 22/07/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 21/10/2015 | Enda James Cushnahan (914313659) has left the board |
| 21/10/2015 | Darren Donnelly (914504441) has left the board |
| 21/10/2015 | John Joseph Donnelly (906510565) has left the board |
| 21/10/2015 | New Board Member Hans-Peter Tapio Henry Kraatz (920190367) Appointed |
| 21/10/2015 | New Board Member Neill Robert Groves (920190226) Appointed |
| 21/10/2015 | New Board Member Stephen Brian Turton (915022112) Appointed |
| 21/10/2015 | Mark Francis Cuskeran (912356511) has left the board |
| 01/05/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 09/02/2015 | Michael Ian Hunt (915808826) has left the board |
| 14/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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