Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Ems-Fp&S Limited
- Incorporated
- 26 March 1998 (28 years)
- Previously known as
- FP&S Parts and Service Limited (until 11 July 2018)Bullwell Contracts Limited (until 30 August 2007)TTD Limited (until 17 October 2006)Earlier: Invisible Networks Limited
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Freight transport by road (49410)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o Bpw Limited Legion WayBraunstoneLeicesterLE19 1UZ
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
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 9 October 2015
British
Born June 1970 (56)
Officer history (23 former)
1 July 2022
31 May 2022
28 February 2021
Resigned Winterberg, Thorsten as Director
7 October 2020
Resigned Maurer, Ralf as Director
17 March 2020
Appointed Maurer, Ralf as Director
17 March 2020
Resigned Kraatz, Hans-Peter Tapio Henry as Director
10 December 2018
Appointed Winterberg, Thorsten as Director
16 December 2016
Appointed Smith, David John as Secretary
9 October 2015
9 October 2015
Appointed Kraatz, Hans-Peter Tapio Henry as Director
9 October 2015
9 October 2015
9 October 2015
9 October 2015
9 October 2015
9 October 2015
17 December 2014
Resigned Hunt, Michael Ian as Director
18 March 2011
25 February 2011
Appointed Hunt, Michael Ian as Director
27 November 2009
10 June 2009
19 November 2007
17 July 2007
17 July 2007
17 July 2007
17 July 2007
17 July 2007
17 July 2007
17 July 2007
17 July 2007
Resigned Bulley, Neil as Director
17 July 2007
21 March 2007
13 January 2007
13 October 2006
Appointed Bulley, Neil as Director
13 October 2006
13 October 2006
13 October 2006
13 October 2006
13 October 2006
Resigned Goodland, Patricia Louise as Secretary
22 December 1999
22 December 1999
22 December 1999
Appointed Goodland, Patricia Louise as Secretary
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
26 March 1998
26 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1815263
Group structure 4 companies
Ownership group derived from the Companies House PSC register
E.M.S. (Truck and Trailer Parts) Limited Owns 75–100% of shares
Ems-Fp&S Limited This company Owns 75–100% of shares
Transpec (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 13 June 2025 | Full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 3 September 2024 | Full accounts | 31 December 2023 |
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