EYMS GROUP LIMITED
Overview
| Company Name | EYMS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02065145 |
| 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 EYMS GROUP LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is EYMS GROUP LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EYMS LIMITED | Dec 10, 1986 | Dec 10, 1986 |
| SIMCO NO. 146 LIMITED | Oct 17, 1986 | Oct 17, 1986 |
What are the latest accounts for EYMS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EYMS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for EYMS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew Thomas Ashton as a director on Jul 17, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew Peter Kitchin as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Martin Conway as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gordon Bell as a director on May 29, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Martin Richard Dean on May 22, 2026 | 2 pages | CH01 | ||
Satisfaction of charge 020651450013 in full | 1 pages | MR04 | ||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Registration of charge 020651450014, created on Apr 22, 2026 | 71 pages | MR01 | ||
Appointment of Mr Matthew Thomas Ashton as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Thomas Gilligan as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Go North East Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||
Registered office address changed from 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon Bell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of EYMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Martin | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 350004440001 | |||||
| DEAN, Martin Richard | Director | 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 79898300001 | |||||
| KITCHIN, Matthew Peter | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 350707980001 | |||||
| BURLEY, Brian Godfrey | Secretary | 123 Woodland Drive Anlaby HU10 7HP Hull North Humberside | British | 11526660001 | ||||||
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 248173900001 | |||||||
| HARRISON, Peter | Secretary | 158 West Ella Road West Ella HU10 7RP Hull Yorkshire England | English | 51525690001 | ||||||
| ASHTON, Matthew Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 345375990001 | |||||
| BARNES, Colin | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | British | 254036510001 | |||||
| BELL, Gordon | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 120559340001 | |||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | Matthew Parker Street SW1H 9NP London 4 England | United Kingdom | British | 117080300001 | |||||
| BURLEY, Brian Godfrey | Director | 6 Styles Croft Swanland HU14 3NU North Ferriby East Yorkshire | England | British | 11526660002 | |||||
| BUTCHER, Simon Patrick | Director | Matthew Parker Street SW1H 9NP London 4 England | England | British | 164559000001 | |||||
| DE GREEF, Erik Martin | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | Dutch | 266942160002 | |||||
| EDMUNDSON, Gary | Director | Queen Street NE8 2UA Gateshead Go North East 117 United Kingdom | England | British | 243499980001 | |||||
| EDWARDS, Alexander Paul | Director | Queen Street NE8 2UA Gateshead 117 England | United Kingdom | British | 248072110001 | |||||
| GILBERT, Martijn Lee | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | England | British | 250154520002 | |||||
| GILLIGAN, Benjamin Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 240428960001 | |||||
| HARRISON, Peter | Director | 158 West Ella Road West Ella HU10 7RP Hull Yorkshire England | United Kingdom | English | 51525690001 | |||||
| KING, Stephen | Director | Queen Street NE8 2UA Gateshead Go North East 117 United Kingdom | England | British | 243500590001 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | 289242970001 | |||||
| SHIPP, Peter John Sidney | Director | Church Farm 25 Church Street Elloughton HU15 1HT Brough | England | British | 39074740001 | |||||
| YEO, Derek Trevor | Director | Norfolk House 3 Church Road DE65 6HP Eggington Derbyshire | British | 45376150001 |
Who are the persons with significant control of EYMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go North East Limited | Jan 27, 2020 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Sidney Shipp | Apr 06, 2016 | Grey Street NE1 6EE Newcastle Upon Tyne 41-51 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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