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ZERO2 BUS MUSEUM LTD

ZERO2 BUS MUSEUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZERO2 BUS MUSEUM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08501233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZERO2 BUS MUSEUM LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other passenger land transport (49390) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is ZERO2 BUS MUSEUM LTD located?

    Registered Office Address
    Monometer House
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZERO2 BUS MUSEUM LTD?

    Previous Company Names
    Company NameFromUntil
    ZERO-TWO UK HOLDINGS LTDOct 24, 2018Oct 24, 2018
    ENSIGN BUS (HOLDINGS) LTDApr 23, 2013Apr 23, 2013

    What are the latest accounts for ZERO2 BUS MUSEUM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ZERO2 BUS MUSEUM LTD?

    Last Confirmation Statement Made Up ToJul 21, 2027
    Next Confirmation Statement DueAug 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2026
    OverdueNo

    What are the latest filings for ZERO2 BUS MUSEUM LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 5,800,100
    		3 pagesSH01

    Confirmation statement made on Jul 21, 2026 with updates

    		6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Notification of Jill Rosemary Newman as a person with significant control on Jul 22, 2025

    		2 pagesPSC01

    Change of details for Mr Peter Ivor Newman as a person with significant control on Jul 22, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Jul 21, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Increase capital by creation of shares 31/08/2023
    		RES13

    Memorandum and Articles of Association

    		20 pagesMA

    Change of details for Mr Peter Ivor Newman as a person with significant control on Aug 31, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Jul 21, 2024 with updates

    		5 pagesCS01

    Cessation of Jill Rosemary Newman as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 2,300,100
    		3 pagesSH01

    Confirmation statement made on Jul 20, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed zero-two uk holdings LTD\certificate issued on 11/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2024

    		RES15

    Confirmation statement made on Jul 20, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Jill Rosemary Newman as a director on Jul 01, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced A replacement AP01 was registered 29/07/2026 as the original contained an error

    Notification of Jill Rosemary Newman as a person with significant control on Jul 01, 2023

    		2 pagesPSC01

    Change of details for Mr Peter Ivor Newman as a person with significant control on Jul 01, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 01, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Stephen Phillip Newman as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Ross Christopher Newman as a director on Jul 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ZERO2 BUS MUSEUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Jill Rosemary
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    England
    		Director
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    England
    		EnglandBritish350934740001
    NEWMAN, Peter Ivor
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		Director
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		United KingdomBritish14228220002
    LONGLEY, Brian Edward
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Secretary
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		177714920001
    PIRIE, Louise Amy
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    England
    		Secretary
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    England
    		219600380002
    LONGLEY, Brian Edward
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Director
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		United KingdomBritish60279920005
    NEWMAN, Ross Christopher
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		Director
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		United KingdomBritish76743700003
    NEWMAN, Stephen Phillip
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		Director
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		United KingdomBritish73127770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZERO2 BUS MUSEUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Rosemary Newman
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    England
    		Jul 22, 2025
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jill Rosemary Newman
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		Jul 01, 2023
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Ivor Newman
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		Apr 06, 2016
    Rectory Grove
    SS9 2HN Leigh-On Sea
    Monometer House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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