ENSIGN BUS COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameENSIGN BUS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02656574
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENSIGN BUS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    Mar 09, 2023
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03261587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    Sep 30, 2021
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number12276684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Ivor Newman
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    Apr 06, 2016
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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