ENHANCED PROTECTION SYSTEMS UK LIMITED
SWADLINCOTE EYE PROTECTION SYSTEMS UK LIMITED EYE SAFETY SYSTEMS UK LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 6EG

Company number 04950320
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address MACHINE HOUSE UNIT 1, NEWFIELDS MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6EG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of ENHANCED PROTECTION SYSTEMS UK LIMITED are www.enhancedprotectionsystemsuk.co.uk, and www.enhanced-protection-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Willington Rail Station is 8.1 miles; to Polesworth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enhanced Protection Systems Uk Limited is a Private Limited Company. The company registration number is 04950320. Enhanced Protection Systems Uk Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Enhanced Protection Systems Uk Limited is Machine House Unit 1 Newfields Moira Swadlincote Derbyshire De12 6eg. The company`s financial liabilities are £93.69k. It is £23k against last year. . CARPENTER, Terrence Gordon is a Secretary of the company. CARPENTER, Susan Elizabeth is a Director of the company. CARPENTER, Terrence Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


enhanced protection systems uk Key Finiance

LIABILITIES £93.69k
+32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARPENTER, Terrence Gordon
Appointed Date: 31 October 2003
Director
CARPENTER, Susan Elizabeth
Appointed Date: 15 December 2003
66 years old
Director
CARPENTER, Terrence Gordon
Appointed Date: 31 October 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Terrence Gordon Carpenter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susan Elizabeth Carpenter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ENHANCED PROTECTION SYSTEMS UK LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Secretary's details changed for Mr Terrence Gordon Carpenter on 28 January 2015
...
... and 40 more events
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed;new director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
31 Oct 2003
Incorporation

ENHANCED PROTECTION SYSTEMS UK LIMITED Charges

2 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2005
Deed of charge over credit balances
Delivered: 17 September 2005
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 October 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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