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E.m.s. (truck And Trailer Parts) Limited LEICESTER


E.m.s. (truck And Trailer Parts) started in year 1982 as Private Limited Company with registration number 01624738. The E.m.s. (truck And Trailer Parts) company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Leicester at Bpw Limited Centurion Way. Postal code: LE19 1WH.

Currently there are 2 directors in the the company, namely David S. and Neill G.. In addition one secretary - David S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E.m.s. (truck And Trailer Parts) Limited Address / Contact

Office Address Bpw Limited Centurion Way
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01624738
Date of Incorporation Thu, 25th Mar 1982
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

David S.

Position: Director

Appointed: 01 July 2022

David S.

Position: Secretary

Appointed: 16 December 2016

Neill G.

Position: Director

Appointed: 11 December 2015

Eamonn M.

Position: Director

Resigned: 11 December 2015

Stephen T.

Position: Director

Appointed: 11 December 2015

Resigned: 01 July 2022

Thorsten W.

Position: Director

Appointed: 11 December 2015

Resigned: 01 July 2022

Robert M.

Position: Director

Appointed: 10 June 2014

Resigned: 11 December 2015

Peter M.

Position: Secretary

Appointed: 01 June 2014

Resigned: 11 December 2015

Duncan M.

Position: Secretary

Appointed: 31 July 2008

Resigned: 31 May 2014

Stephen W.

Position: Director

Appointed: 01 August 2007

Resigned: 31 July 2008

Eamonn M.

Position: Secretary

Appointed: 14 February 1993

Resigned: 31 July 2008

Martin I.

Position: Director

Appointed: 30 July 1991

Resigned: 01 August 2007

Simone J.

Position: Secretary

Appointed: 30 July 1991

Resigned: 14 February 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Bpw Limited from Leicester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bpw Limited

Bpw Limited Centurion Way, Meridian Business Park, Leicester, LE19 1WH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 01815263
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, July 2023
Free Download (5 pages)

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