EMS-FP&S LIMITED

active Company number 03535355

Private Limited by Shares · Incorporated on 26th Mar 1998

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SIC codes: 45310, 49410
Registered office: Leicester, LE19 1UZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EMS-FP&S LIMITED is a private limited by shares company based in Leicester. It was incorporated on 26th Mar 1998 and is currently showing its status as 'Active'. The company's stated activities are Wholesale trade of motor vehicle parts and accessories, Freight transport by road .

3 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neill Groves	Director	9th Oct 2015		British	View profile
David Smith	Director	1st Jul 2022		British	View profile
David Smith	Secretary	16th Dec 2016	This company	Not recorded	—
Bpw Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Mar 1998
Company type: Private Limited by Shares
SIC codes: 45310, 49410
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Mar 1998 Company incorporated
26th Mar 1998 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
26th Mar 1998 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
4th Jun 1998 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
4th Jun 1998 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
4th Jun 1998 Nicholas Davies appointed as Director
4th Jun 1998 John Goodland appointed as Director
4th Jun 1998 Nicholas Davies appointed as Secretary
22nd Dec 1999 Nicholas Davies resigned as Director
22nd Dec 1999 Nicholas Davies resigned as Secretary
22nd Dec 1999 Patricia Goodland appointed as Secretary
13th Oct 2006 John Goodland resigned as Director
13th Oct 2006 Neil Tickner appointed as Director
13th Oct 2006 Neil Bulley appointed as Director
13th Oct 2006 Patricia Goodland resigned as Secretary
13th Oct 2006 Nicholas Davies appointed as Director
13th Oct 2006 Nicholas Davies appointed as Secretary
13th Jan 2007 Neil Tickner resigned as Director
21st Mar 2007 Darren Weeks appointed as Director
17th Jul 2007 Neil Bulley resigned as Director
17th Jul 2007 Darren Weeks resigned as Director
17th Jul 2007 Don Campbell appointed as Director
17th Jul 2007 Mark Cuskeran appointed as Director
17th Jul 2007 Darren Donnelly appointed as Director
17th Jul 2007 John Donnelly appointed as Director
17th Jul 2007 Mark Cuskeran appointed as Secretary
17th Jul 2007 Nicholas Davies resigned as Director
17th Jul 2007 Nicholas Davies resigned as Secretary
19th Nov 2007 Michael Convery appointed as Director
10th Jun 2009 Enda Cushnahan appointed as Director
27th Nov 2009 Michael Convery resigned as Director
25th Feb 2011 Michael Hunt appointed as Director
18th Mar 2011 Don Campbell resigned as Director
17th Dec 2014 Michael Hunt resigned as Director
9th Oct 2015 Enda Cushnahan resigned as Director
9th Oct 2015 Mark Cuskeran resigned as Director
9th Oct 2015 Darren Donnelly resigned as Director
9th Oct 2015 John Donnelly resigned as Director
9th Oct 2015 Hans-Peter Kraatz appointed as Director
9th Oct 2015 Stephen Turton appointed as Director
9th Oct 2015 Mark Cuskeran resigned as Secretary
9th Oct 2015 Neill Groves appointed as Director
6th Apr 2016 Bpw Limited appointed as Corporate PSC
16th Dec 2016 David Smith appointed as Secretary
10th Dec 2018 Thorsten Winterberg appointed as Director
17th Mar 2020 Hans-Peter Kraatz resigned as Director
17th Mar 2020 Ralf Maurer appointed as Director
7th Oct 2020 Ralf Maurer resigned as Director
28th Feb 2021 Thorsten Winterberg resigned as Director
31st May 2022 Stephen Turton resigned as Director
1st Jul 2022 David Smith appointed as Director
3rd Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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