ESK VALLEY COACHES LIMITED
Overview
| Company Name | ESK VALLEY COACHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04557569 |
| 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 ESK VALLEY COACHES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is ESK VALLEY COACHES 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 are the latest accounts for ESK VALLEY COACHES 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 ESK VALLEY COACHES 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 ESK VALLEY COACHES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Eyms Minerals 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 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom 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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Gordon Bell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Matthew Fillingham as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Benstead as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Fairfield Way Whitby North Yorkshire YO22 4PU to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on May 29, 2024 | 1 pages | AD01 | ||
Notification of Eyms Minerals Limited as a person with significant control on May 22, 2024 | 2 pages | PSC02 | ||
Cessation of Charles William Simpson as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||
Cessation of Keith Andrew Simpson as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Charles William Simpson as a director on May 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Andrew Simpson as a director on May 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles William Simpson as a secretary on May 22, 2024 | 1 pages | TM02 | ||
Appointment of Mr Benjamin Thomas Gilligan as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martin Richard Dean as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Ms Carolyn Ferguson as a secretary on May 22, 2024 | 2 pages | AP03 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Director's details changed for Keith Andrew Simpson on Oct 26, 2022 | 2 pages | CH01 | ||
Change of details for Mr Keith Andrew Simpson as a person with significant control on Oct 26, 2022 | 2 pages | PSC04 | ||
Who are the officers of ESK VALLEY COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 323471930001 | |||||||
| BELL, Gordon | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | Finance Director | 120559340001 | ||||
| BENSTEAD, Andrew | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | Engineering Director | 328932470001 | ||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 79898300001 | ||||
| FILLINGHAM, Stuart Matthew | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | Commercial Director | 328932460001 | ||||
| GILLIGAN, Benjamin Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | Director | 240428960001 | ||||
| RICHARDSON, Gordon | Secretary | Chapel Cottage 27 The Lane Mickleby TS13 5LU Whitby North Yorkshire | British | Coach Hire | 34005090003 | |||||
| SIMPSON, Charles William | Secretary | Garth House Roxby Staithes TS13 5EE Saltburn Cleveland | British | Director | 85034010001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| RICHARDSON, Gordon | Director | Chapel Cottage 27 The Lane Mickleby TS13 5LU Whitby North Yorkshire | British | Coach Hire | 34005090003 | |||||
| SIMPSON, Charles William | Director | Garth House Roxby Staithes TS13 5EE Saltburn Cleveland | United Kingdom | British | Coach Hire | 85034010001 | ||||
| SIMPSON, Keith Andrew | Director | Prospect Field High Hawsker YO22 4LG Whitby 6 England | England | British | Coach Hire | 85034300003 | ||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of ESK VALLEY COACHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eyms Minerals Limited | May 22, 2024 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles William Simpson | Apr 06, 2016 | Roxby Staithes TS13 5EE Saltburn-By-The-Sea Garth House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Andrew Simpson | Apr 06, 2016 | Prospect Field High Hawsker YO22 4LG Whitby 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin John Procter | Apr 06, 2016 | Scruton DL7 0QY Northallerton Silver Birches 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