This company is commonly known as Enhanced Protection Systems Uk Limited. The company was founded 20 years ago and was given the registration number 04950320. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | ENHANCED PROTECTION SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 04950320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2003 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, England, LE65 2GN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, England, LE65 2GN | Secretary | 31 October 2003 | Active |
| Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, England, LE65 2GN | Director | 15 December 2003 | Active |
| Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, England, LE65 2GN | Director | 31 October 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 October 2003 | Active |
| Mrs Susan Elizabeth Carpenter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, England, LE65 2GN |
| Nature of control | : |
|
| Mr Terrence Gordon Carpenter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, England, LE65 2GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-05-04 | Officers | Change person secretary company with change date. | Download |
| 2018-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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