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 Number01936300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARTER HOUSE G2 WYVERN COURT
Address Line 2STANIER WAY
Post TownDERBY
CountryENGLAND
PostcodeDE21 6BF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

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 local scale
Map of E.P.S. (UK) LIMITED at district scale
Map of E.P.S. (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)