E.P.S. (UK) LIMITED
E.P.S. (UK) LIMITED is an active private limited company, incorporated on 5 August 1985. The nature of the business is Other engineering activities. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. E.P.S. (UK) LIMITED previously had the company name BRIAN MCKEAN ASSOCIATES LIMITED . The company has nine mortgage charges, three of which are outstanding.
Company Information
Company Number | 01936300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARTER HOUSE G2 WYVERN COURT |
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Address Line 2 | STANIER WAY |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE21 6BF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 07/05/2024 |
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Last Made Up Date | 23/04/2023 |
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Return
Next Due Date | 04/09/2016 |
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Last Made Up Date | 07/08/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From 25/07/2007 onwards:
E.P.S. (UK) LIMITED
Prior to 25/07/2007:
BRIAN MCKEAN ASSOCIATES LIMITED
Directors
(The company's officers)
MR BRIAN ANDREW RICHARD MCKEAN
(~59 year old British national)
CARTER HOUSE G2 WYVERN COURT STANIER WAY, DERBY, DE21 6BF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2008
MARIA ELLEN MCKEAN
(~55 year old British national)
CARTER HOUSE G2 WYVERN COURT STANIER WAY, DERBY, DE21 6BF, ENGLAND
- Current Director
- Gives occupation as ENGINEERING
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2006
MR BRIAN ANDREW RICHARD MCKEAN
(~59 year old British national)
CARTER HOUSE G2 WYVERN COURT STANIER WAY, DERBY, DE21 6BF, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/08/1994
Shareholders
(Persons of Significant Control)
Mr Brian Andrew Richard Mckean
(~59 year old British national)
Carter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRIAN ANDREW RICHARD MCKEAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E.P.S. (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, DE21 6BF.
Map of E.P.S. (UK) LIMITED at local scale
Map of E.P.S. (UK) LIMITED at district scale
More Companies in DE21 6BF
Other companies with registered offices in DE21 6BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)