E.M.S. (Truck and Trailer Parts) Limited

Active01624738 Private limited company
Incorporated
25 March 1982 (44 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Bpw Limited Centurion Way
Meridian Business Park
Leicester
LE19 1WH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born December 1970 (55)
Smith, David John
Secretary · Appointed 16 December 2016
Director · Appointed 11 December 2015
British
Born June 1970 (56)
Officer history (10 former)
1 July 2022
Resigned Turton, Stephen Brian as Director
1 July 2022
Appointed Smith, David John as Director
1 July 2022
Resigned Winterberg, Thorsten as Director
16 December 2016
Appointed Smith, David John as Secretary
11 December 2015
Resigned Molloy, Peter as Secretary
11 December 2015
Resigned Molloy, Eamonn George as Director
11 December 2015
Appointed Turton, Stephen Brian as Director
11 December 2015
Resigned Molloy, Robert as Director
11 December 2015
Appointed Groves, Neill Robert as Director
11 December 2015
Appointed Winterberg, Thorsten as Director
10 June 2014
Appointed Molloy, Robert as Director
1 June 2014
Appointed Molloy, Peter as Secretary
31 May 2014
Resigned Mcgregor, Duncan as Secretary
31 July 2008
Appointed Mcgregor, Duncan as Secretary
31 July 2008
Resigned Walker, Stephen John as Director
31 July 2008
Resigned Molloy, Eamonn George as Secretary
1 August 2007
Resigned Ingram, Martin as Director
1 August 2007
Appointed Walker, Stephen John as Director
14 February 1993
Appointed Molloy, Eamonn George as Secretary
14 February 1993
Resigned Johnston, Simone Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01815263

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E.M.S. (Truck and Trailer Parts) Limited This company Owns 75–100% of shares
Ems-Fp&S Limited Owns 75–100% of shares
Transpec (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 July 2026
15 March 2026Accounts for a dormant company31 December 2025
19 September 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with no updates30 July 2025
21 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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