Ems-Fp&S Limited

03535355

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O BPW LIMITED LEGION WAY, LEICESTER, LE19 1UZ

Incorporated 26/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

49410

Freight transport by road

Officers

Mr Neill Robert Groves

director · Since 09/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr David John Smith

secretary · Since 16/12/2016

Also on 4 other boards

Mr David John Smith

director · Since 01/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Bpw Limited

75–100% shares

Bpw Limited, Centurion Way, Leicester, LE19 1WH

Reg: 1815263 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/03/2024Registered 28/03/2024

Charge

outstanding

HSBC BANK PLC

Created 31/10/2016Registered 01/11/2016

Charge

outstanding

HSBC BANK PLC

Created 11/07/2016Registered 12/07/2016

Charge

outstanding

HSBC INVOICE FINANCE UK LTD

Created 07/07/2016Registered 07/07/2016

Charge

outstanding

HSBC INVOICE FINANCE UK LTD

Created 07/07/2016Registered 07/07/2016

Charge

outstanding

BPW LIMITED

Created 09/10/2015Registered 20/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2006Registered 04/11/2006Satisfied 23/09/2016