E.M.S. (TRUCK AND TRAILER PARTS) LIMITED - LEICESTER


Company Profile Company Filings

Overview

E.M.S. (TRUCK AND TRAILER PARTS) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
E.M.S. (TRUCK AND TRAILER PARTS) LIMITED was incorporated 42 years ago on 25/03/1982 and has the registered number: 01624738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

E.M.S. (TRUCK AND TRAILER PARTS) LIMITED - LEICESTER

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

BPW LIMITED CENTURION WAY
LEICESTER
LE19 1WH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN SMITH Dec 1970 British Director 2022-07-01 CURRENT
MR NEILL ROBERT GROVES Jun 1970 British Director 2015-12-11 CURRENT
MR DAVID JOHN SMITH Secretary 2016-12-16 CURRENT
MR THORSTEN WINTERBERG Aug 1969 Danish Director 2015-12-11 UNTIL 2022-07-01 RESIGNED
STEPHEN JOHN WALKER Dec 1962 British Director 2007-08-01 UNTIL 2008-07-31 RESIGNED
MR STEPHEN BRIAN TURTON Feb 1958 British Director 2015-12-11 UNTIL 2022-07-01 RESIGNED
MR ROBERT MOLLOY Feb 1979 British Director 2014-06-10 UNTIL 2015-12-11 RESIGNED
EAMONN GEORGE MOLLOY Aug 1955 British Director RESIGNED
MR MARTIN INGRAM Jan 1947 British Director RESIGNED
MR PETER MOLLOY Secretary 2014-06-01 UNTIL 2015-12-11 RESIGNED
EAMONN GEORGE MOLLOY Aug 1955 British Secretary 1993-02-14 UNTIL 2008-07-31 RESIGNED
DUNCAN MCGREGOR Nov 1946 Secretary 2008-07-31 UNTIL 2014-05-31 RESIGNED
MRS SIMONE MARGARET JOHNSTON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpw Limited 2016-06-30 Leicester   Ownership of shares 75 to 100 percent

Related 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
GRANGEWOOD MANAGEMENT LIMITED NORTHAMPTON Active SMALL 68320 - Management of real estate on a fee or contract basis
INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
EMS-FP&S LIMITED LEICESTER ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
WATERSIDE 26 LIMITED NORTHAMPTON Dissolved... SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
TRANSPEC (UK) LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
JEMM PROPERTY SERVICES LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CV AIR SYSTEMS LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles

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