EYMS MINERALS LIMITED
Overview
| Company Name | EYMS MINERALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15092782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYMS MINERALS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is EYMS MINERALS 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 MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GO-AHEAD NEWCO (1) LIMITED | Aug 23, 2023 | Aug 23, 2023 |
What are the latest accounts for EYMS MINERALS 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 MINERALS 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 MINERALS 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 | ||||||||||||||||||
Director's details changed for Mr Martin Richard Dean on May 22, 2026 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||||||||||
Registration of charge 150927820001, created on Apr 22, 2026 | 71 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
Secretary's details changed for 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 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ian Grose as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed go-ahead newco (1) LIMITED\certificate issued on 15/05/24 | 3 pages | CERTNM | ||||||||||||||||||
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Notification of East Yorkshire Motor Services Limited as a person with significant control on May 09, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Go-Ahead Holding Limited as a person with significant control on May 09, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Benjamin Thomas Gilligan as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Carolyn Ferguson as a secretary on Aug 23, 2023 | 2 pages | AP03 | ||||||||||||||||||
Director's details changed for Mr Ian Grose on Sep 02, 2023 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of EYMS MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Martin Richard | Director | 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom | England | British | 79898300001 | |||||
| KITCHIN, Matthew Peter | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 350707980001 | |||||
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 313974460001 | |||||||
| ASHTON, Matthew Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 345375990001 | |||||
| GILLIGAN, Benjamin Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 240428960001 | |||||
| GROSE, Ian Russell | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 304735220002 |
Who are the persons with significant control of EYMS MINERALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Yorkshire Motor Services Limited | May 09, 2024 | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor Tyne & Wear United Kingdom | No | ||||||||||
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Natures of Control
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| Go-Ahead Holding Limited | Aug 23, 2023 | Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor 41-51 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does EYMS MINERALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 22, 2026 Delivered On Apr 23, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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