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Ensign Bus Company (holdings) Limited, RM15 4YF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENSIGN BUS COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as Ensign Bus Company (holdings) Limited. The company was founded 5 years ago and was given the registration number 12276684. The firm's registered office is in AVELEY SOUTH OCKENDON. You can find them at The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENSIGN BUS COMPANY (HOLDINGS) LIMITED
Company Number:12276684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex, England, RM15 4YF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN

Director23 October 2019Active
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN

Director23 October 2019Active
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN

Director23 October 2019Active
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN

Director23 October 2019Active
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN

Secretary17 August 2022Active

People with Significant Control

Mr Ross Christopher Newman
Notified on:30 January 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Phillip Newman
Notified on:30 January 2023
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jill Rosemary Newman
Notified on:27 June 2022
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:The Rifle Range, Juliette Close, Aveley South Ockendon, England, RM15 4YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter Ivor Newman
Notified on:30 September 2021
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:United Kingdom
Address:The Rifle Range, Juliette Close, Aveley, South Ockendon, United Kingdom, RM15 4YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Bernadette Clare Barber
Notified on:23 October 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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