UKBizDB.co.uk

ENHANCED PROTECTION SYSTEMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enhanced Protection Systems Uk Limited. The company was founded 21 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.

Company Information

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:
  • 45200 - Maintenance and repair of motor vehicles
  • 46420 - Wholesale of clothing and footwear
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, England, LE65 2GN

Secretary31 October 2003Active
Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, England, LE65 2GN

Director15 December 2003Active
Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, England, LE65 2GN

Director31 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 October 2003Active

People with Significant 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:
  • Voting rights 25 to 50 percent
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:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.