ELECTRIC PARK BRAKE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electric Park Brake Group Ltd. The company was founded 4 years ago and was given the registration number 12551777. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, Kings Cross, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ELECTRIC PARK BRAKE GROUP LTD |
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| Company Number | : | 12551777 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND | Director | 08 April 2020 | Active |
| 2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND | Director | 08 April 2020 | Active |
| 5 The Mall, Ealing, London, England, W5 2PJ | Director | 01 June 2021 | Active |
People with Significant Control
| Mr Jakub Polak |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Date of birth | : | July 2003 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 5 The Mall, Ealing, London, England, W5 2PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Danuta Polak |
| Notified on | : | 08 April 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Frederick Street, London, United Kingdom, WC1X 0ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mariusz Polak |
| Notified on | : | 08 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Frederick Street, London, United Kingdom, WC1X 0ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)