Company number 01624738
Status Active
Incorporation Date 25 March 1982
Company Type Private Limited Company
Address BPW LIMITED CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1WH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr David John Smith as a secretary on 16 December 2016; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of E.M.S. (TRUCK AND TRAILER PARTS) LIMITED are www.emstruckandtrailerparts.co.uk, and www.e-m-s-truck-and-trailer-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.2 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M S Truck and Trailer Parts Limited is a Private Limited Company.
The company registration number is 01624738. E M S Truck and Trailer Parts Limited has been working since 25 March 1982.
The present status of the company is Active. The registered address of E M S Truck and Trailer Parts Limited is Bpw Limited Centurion Way Meridian Business Park Leicester England Le19 1wh. . SMITH, David John is a Secretary of the company. GROVES, Neill Robert is a Director of the company. TURTON, Stephen Brian is a Director of the company. WINTERBERG, Thorsten is a Director of the company. Secretary JOHNSTON, Simone Margaret has been resigned. Secretary MCGREGOR, Duncan has been resigned. Secretary MOLLOY, Eamonn George has been resigned. Secretary MOLLOY, Peter has been resigned. Director INGRAM, Martin has been resigned. Director MOLLOY, Eamonn George has been resigned. Director MOLLOY, Robert has been resigned. Director WALKER, Stephen John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
MOLLOY, Peter
Resigned: 11 December 2015
Appointed Date: 01 June 2014
Director
MOLLOY, Robert
Resigned: 11 December 2015
Appointed Date: 10 June 2014
46 years old
Persons With Significant Control
Bpw Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
E.M.S. (TRUCK AND TRAILER PARTS) LIMITED Events
19 Dec 2016
Appointment of Mr David John Smith as a secretary on 16 December 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
13 Apr 2016
Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ to Bpw Limited Centurion Way Meridian Business Park Leicester LE19 1WH on 13 April 2016
...
... and 99 more events
25 Nov 1986
Return made up to 30/07/86; full list of members
25 Nov 1986
Return made up to 30/07/86; full list of members
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1982
Incorporation
30 January 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2006
Legal charge
Delivered: 1 March 2006
Status: Satisfied
on 8 December 2015
Persons entitled: National Westminster Bank PLC
Description: 37-39 hawes lane, rowley regis, west midland t/no WM25314…
15 September 1982
Mortgage debenture
Delivered: 29 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…