EUROPEAN BRAKING SYSTEMS LTD is a business entity registered at Companies House, UK, with entity identifier is 03030042. The registration start date is March 7, 1995. The current status is Active.
Company Number | 03030042 |
Company Name | EUROPEAN BRAKING SYSTEMS LTD |
Registered Address |
Unit 3 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-03-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-04-04 |
Returns Last Update | 2016-03-07 |
Confirmation Statement Due Date | 2021-04-18 |
Confirmation Statement Last Update | 2020-03-07 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
45310 | Wholesale trade of motor vehicle parts and accessories |
45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Address |
UNIT 3 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE |
Post Town | TRAFFORD PARK |
County | MANCHESTER |
Post Code | M17 1QS |
Entity Name | Office Address |
---|---|
BOS ALLIANCE LIMITED | Unit 14 Clarence Avenue, Trafford Park, Manchester, M17 1QS, England |
BRIXTON PROPERTY SERVICES LIMITED | Unit 14 Alliance Hse, Westpoint Enterprise Hse Clarence Ave Trafford Pk, Manchester, M17 1QS, England |
ARCUS DESIGN AND CONSTRUCTION LIMITED | Unit 14 Alliance House, Clarance Avenue, Manchester, M17 1QS, United Kingdom |
SPECWALL INSTALLATIONS LIMITED | Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS, England |
H. ESSERS UK LIMITED | Westpoint Enterprise Park - Unit 9, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom |
XFML HOLDING LIMITED | Unit 14, Alliance House Clarence Avenue, Trafford Park, Manchester, M17 1QS, England |
ALLIANCE BUILDING PRODUCTS LIMITED | Alliance House Clarence Avenue, Trafford Park, Manchester, M17 1QS, England |
J. HEEBINK CUSTOMS SERVICES LIMITED | Unit 9 Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom |
BPG ALLIANCE MANAGEMENT COMPANY LIMITED | Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Greater Manchester, M17 1QS, England |
LAMH LIMITED | 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester, M17 1QS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LUBY, Deborah Helen | Secretary (Active) | Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS | / 1 June 2004 |
/ |
|
LUBY, Deborah Helen | Director (Active) | Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS | October 1966 / 10 November 2004 |
British / United Kingdom |
Manager |
LUBY, Mark Peter | Director (Active) | Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS | September 1966 / 1 April 2000 |
British / England |
Sales/Marketing |
TIMMS, Suzanne Jane | Secretary (Resigned) | 12 Cook Close, Daventry, Northamptonshire, NN11 5SF | / 7 March 1995 |
/ |
|
WEBSTER, Darren Raymond | Secretary (Resigned) | 30 Scafell, Rugby, Warwickshire, CV21 1QB | / 1 April 1999 |
/ |
|
WEBSTER, Martyn Charles | Secretary (Resigned) | The Shambles, High Street Braunston, Daventry, Northamptonshire, NN11 7HS | / 1 April 2000 |
/ |
|
WEST, Jeffrey Laurence | Secretary (Resigned) | Holley Tree Lodge, Brownsover Lane, Rugby, Warwickshire, CV21 1HY | / 13 May 2004 |
/ |
|
GRAEME, Lesley Joyce | Nominee Director (Resigned) | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP | December 1953 / 7 March 1995 |
British / |
|
LUBY, Peter John | Director (Resigned) | Unit 3, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, United Kingdom, M17 1QS | July 1976 / 2 February 2012 |
British / United Kingdom |
Company Director |
WEBSTER, Martyn Charles | Director (Resigned) | The Shambles, High Street Braunston, Daventry, Northamptonshire, NN11 7HS | February 1956 / 7 March 1995 |
British / |
Sales & Marketing |
Post Town | TRAFFORD PARK |
Post Code | M17 1QS |
SIC Code | 45310 - Wholesale trade of motor vehicle parts and accessories |
Please provide details on EUROPEAN BRAKING SYSTEMS LTD by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.