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EUROPEAN BRAKING SYSTEMS LTD - Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
Company Information
- Company registration number
- 03030042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Westpoint Enterprise Park
- Clarence Avenue
- Trafford Park
- Manchester
- M17 1QS Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS UK
Management
- Managing Directors
- ANDERSON, Robin James
- LUBY, Mark Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-07
- Age Of Company 1995-03-07 29 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Ebs Aftermarket Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M C W PARTS LIMITED
- Legal Entity Identifier (LEI)
- 213800ED51VD4MPGRJ46
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2014-03-07
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
✓
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EUROPEAN BRAKING SYSTEMS LTD Company Description
- EUROPEAN BRAKING SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03030042. Its current trading status is "live". It was registered 1995-03-07. It was previously called M C W PARTS LIMITED. It has declared SIC or NACE codes as "45310". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-03-07.It can be contacted at Unit 3 Westpoint Enterprise Park .
Get EUROPEAN BRAKING SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Braking Systems Ltd - Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
- 1995-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROPEAN BRAKING SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03030042#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03030042#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03030042#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-12-23) - AA
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accounts-with-accounts-type-full (2020-10-28) - AA
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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accounts-with-accounts-type-full (2018-10-16) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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mortgage-satisfy-charge-full (2018-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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resolution (2017-12-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-30) - SH08
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capital-variation-of-rights-attached-to-shares (2017-12-30) - SH10
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accounts-with-accounts-type-full (2016-12-09) - AA
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accounts-with-accounts-type-full (2015-01-11) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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accounts-with-accounts-type-full (2013-01-05) - AA
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keyboard_arrow_right 2012
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legacy (2012-04-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-02-03) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
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change-person-secretary-company-with-change-date (2011-06-01) - CH03
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keyboard_arrow_right 2010
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miscellaneous (2010-10-28) - MISC
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change-person-director-company-with-change-date (2010-05-21) - CH01
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memorandum-articles (2010-02-09) - MEM/ARTS
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resolution (2010-02-09) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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miscellaneous (2009-09-18) - MISC
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legacy (2009-06-26) - 363a
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legacy (2009-03-31) - 363a
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legacy (2008-04-30) - 395
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legacy (2008-01-09) - 287
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-small (2004-01-29) - AA
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legacy (2004-05-20) - 288b
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legacy (2004-06-14) - 363s
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legacy (2004-06-14) - 288a
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accounts-with-accounts-type-small (2004-07-15) - AA
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legacy (2004-09-29) - 169
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legacy (2001-07-13) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-04-06) - 88(2)R
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legacy (2000-04-06) - 288a
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keyboard_arrow_right 1995
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legacy (1995-03-15) - 288
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legacy (1995-03-15) - 287
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legacy (1995-03-15) - 224
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incorporation-company (1995-03-07) - NEWINC
