Ej Uk Fabrication & Access Solutions Limited

01271357

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LIBERTY HOUSE, ATTLEBOROUGH NUNEATON, CV11 6RZ

Incorporated 02/08/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

46900

Non-specialised wholesale trade

Officers

Mr Paul John Smith

director · Since 01/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Philippe Cavaille

director · Since 16/07/2015

COMPANY DIRECTOR

FRENCH · FRANCE · Age 56

Also on 3 other boards

Mr Andrew James Malpass

director · Since 16/07/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Tracy Kevin Malpass

director · Since 16/07/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 70

Also on 3 other boards

Persons with Significant Control

Ej Uk Fabrication & Access Solutions Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Liberty House, Liberty Way, Nuneaton, CV11 6RZ

Reg: 00640135 · Register Of Companies For England And Wales · Private Limited Company

Notified 23/04/2026

Former PSCs

European Drainage Systems Holdings Limited

Ceased 23/04/2026

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 22/09/2010Registered 24/09/2010Satisfied 14/01/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 11/10/2006Registered 13/10/2006Satisfied 14/01/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 11/10/2006Registered 13/10/2006Satisfied 16/12/2016

charge

outstanding

HSBC BANK PLC

Created 13/09/2006Registered 14/09/2006

charge

satisfied

HSBC BANK PLC

Created 13/09/2006Registered 14/09/2006Satisfied 03/07/2015

charge

satisfied

WTB HOLDINGS LIMITED

Created 23/12/2004Registered 12/01/2005Satisfied 24/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 18/08/2004Registered 07/09/2004Satisfied 24/09/2009

charge

satisfied

MACERATA LIMITED

Created 18/08/2004Registered 25/08/2004Satisfied 24/09/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1988Registered 05/08/1988Satisfied 24/09/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1988Registered 08/03/1988Satisfied 05/07/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1982Registered 12/01/1983Satisfied 13/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1982Registered 17/03/1982Satisfied 13/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 29/05/1981Registered 05/06/1981Satisfied 24/09/2009