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EAS TRANSPORT PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eas Transport Planning Limited. The company was founded 18 years ago and was given the registration number 05751442. The firm's registered office is in HODDESDON. You can find them at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:EAS TRANSPORT PLANNING LIMITED
Company Number:05751442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Secretary29 March 2019Active
1 Tower House, Tower Centre, Hoddesdon, EN11 8UR

Director22 March 2006Active
205 Ware Road, Hoddesdon, United Kingdom, EN11 9AF

Director22 March 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary22 March 2006Active
205 Ware Road, Hoddesdon, United Kingdom, EN11 9AF

Secretary22 March 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director22 March 2006Active
1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR

Director22 March 2006Active

People with Significant Control

Eas Group Holdings Limited
Notified on:17 January 2019
Status:Active
Country of residence:England
Address:1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick Stamford Eggenton
Notified on:22 February 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:205 Ware Road, Hoddesdon, United Kingdom, EN11 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Adams
Notified on:22 February 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:16 Pembridge Close, Bovingdon, Hemel Hempstead, United Kingdom, HP3 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Silcock
Notified on:22 February 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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