EAST YORKSHIRE BUSES LIMITED
Overview
| Company Name | EAST YORKSHIRE BUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00254844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST YORKSHIRE BUSES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EAST YORKSHIRE BUSES LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST YORKSHIRE BUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINGLAND'S TRAVEL AGENCY LIMITED | Mar 14, 1931 | Mar 14, 1931 |
What are the latest accounts for EAST YORKSHIRE BUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAST YORKSHIRE BUSES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for EAST YORKSHIRE BUSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erik Martin De Greef as a director on Aug 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Richard Dean as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on Oct 20, 2022 | 1 pages | AD01 | ||
Termination of appointment of Christian Schreyer as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martijn Lee Gilbert as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Allen Brown as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christian Schreyer as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gordon Boyd as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elodie Brian as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 27, 2020 | 5 pages | AA | ||
Director's details changed for Mr Erik Martin De Greef on Oct 19, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martijn Lee Gilbert on Dec 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 29, 2019 | 5 pages | AA | ||
Who are the officers of EAST YORKSHIRE BUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne The Go-Ahead Group Plc United Kingdom | 248193330001 | |||||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 79898300001 | ||||
| GILLIGAN, Benjamin Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | Director | 240428960001 | ||||
| BUNNING, Patricia Jean | Secretary | The Appartment 261 Wilmslow Road Rusholme M14 5LJ Manchester Lancashire | British | 35541700001 | ||||||
| BURLEY, Brian Godfrey | Secretary | 123 Woodland Drive Anlaby HU10 7HP Hull North Humberside | British | Chartered Accountant | 11526660001 | |||||
| HARRISON, Peter | Secretary | 252 Anlaby Road Hull HU3 2RS | 183548380001 | |||||||
| LEEMAN, Paul Arthur | Secretary | 252 Anlaby Road Hull HU3 2RS | British | 31184750001 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BREWER, Barbara | Director | 67 Beechfield Road Davenport SK3 8SX Stockport Cheshire | British | Director | 5634020001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | Matthew Parker Street SW1H 9NP London 4 England | United Kingdom | British | Director | 117080300001 | ||||
| BUNNING, Patricia Jean | Director | The Appartment 261 Wilmslow Road Rusholme M14 5LJ Manchester Lancashire | British | Director | 35541700001 | |||||
| BUNNING, Robert Colin | Director | The Apartment 261 Wilmslow Road M14 5LJ Manchester Lancashire | British | Director | 30985390001 | |||||
| BURLEY, Brian Godfrey | Director | 6 Styles Croft Swanland HU14 3NU North Ferriby East Yorkshire | England | British | Chartered Accountant | 11526660002 | ||||
| BUTCHER, Simon Patrick | Director | Matthew Parker Street SW1H 9NP London 4 England | England | British | Director | 164559000001 | ||||
| DE GREEF, Erik Martin | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | Dutch | Director | 266942160002 | ||||
| EDWARDS, Alexander Paul | Director | Queen Street NE8 2UA Gateshead 117 United Kingdom | United Kingdom | British | Director | 248072110001 | ||||
| GILBERT, Martijn Lee | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | British | Director | 250154520002 | ||||
| GILLILAND, Elsie | Director | The Shieling Highfield SK10 4DA Prestbury Cheshire | England | British | Solicitor | 199371490001 | ||||
| PACKWOOD, David | Director | 8 Evesham Grove M33 2EY Sale Cheshire | British | Joint Managing Director | 14970940001 | |||||
| RAYNER, Graeme Leslie Peter | Director | Meadowside 6 Woodcote View SK9 2DT Wilmslow Cheshire | England | English | Joint Managing Director | 28936540001 | ||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | Director | 289242970001 | ||||
| SHIPP, Peter John Sidney | Director | Church Farm 25 Church Street Elloughton HU15 1HT Brough | England | British | Company Director | 39074740001 | ||||
| SHURDEN, Dorothea | Director | 57 Linksway Gatley SK8 4LA Cheadle Cheshire | British | Director (Retired) | 15077010001 |
Who are the persons with significant control of EAST YORKSHIRE BUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eyms Group Limited | Nov 29, 2018 | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Sidney Shipp | Apr 06, 2016 | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne The Go-Ahead Group Plc England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eyms Group Limited | Apr 06, 2016 | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne The Go-Ahead Group Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0