This company is commonly known as Ensign Bus Company Limited. The company was founded 32 years ago and was given the registration number 02656574. 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 49390 - Other passenger land transport.
| Name | : | ENSIGN BUS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02656574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1991 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex, RM15 4YF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Secretary | 09 March 2023 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 09 March 2023 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 09 March 2023 | Active |
| The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, RM15 4YF | Director | 09 March 2023 | Active |
| Juliette Close, Purfleet Industrial Park, Purfleet, United Kingdom, RM15 4YF | Director | 19 April 2023 | Active |
| The Rifle Range, Juliette Close, Purfleet Industrial Park, Aveley, South Ockendon, United Kingdom, RM15 4YF | Secretary | 22 February 1999 | Active |
| The Rifle Range, Juliette Close, Purfleet Industrial Park, Aveley, South Ockendon, England, RM15 4YF | Secretary | 31 October 2016 | Active |
| Whiteacres Colchester Road, Chappel, Colchester, CO6 2AF | Secretary | - | Active |
| The Rifle Range, Juliette Close, Purfleet Industrial Park, Aveley, South Ockendon, England, RM15 4YF | Director | 31 March 2017 | Active |
| The Rifle Range, Juliette Close, Purfleet Industrial Park, Aveley, South Ockendon, United Kingdom, RM15 4YF | Director | 02 March 1998 | Active |
| The Rifle Range, Juliette Close, Purfleet Industrial Park, Aveley, South Ockendon, United Kingdom, RM15 4YF | Director | - | Active |
| The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, RM15 4YF | Director | 16 June 2001 | Active |
| The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, RM15 4YF | Director | 16 June 2001 | Active |
| Whiteacres Colchester Road, Chappel, Colchester, CO6 2AF | Director | - | Active |
| 2 Ladell Close, Colchester, CO3 9XT | Director | 01 October 2001 | Active |
| Firstbus (South) Limited | ||
| Notified on | : | 09 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, The Point, London, United Kingdom, W2 1AF |
| Nature of control | : |
|
| Ensign Bus Company (Holdings) Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Rifle Range, Juliette Close, Aveley, South Ockendon, United Kingdom, RM15 4YF |
| Nature of control | : |
|
| Mr Peter Ivor Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-02 | Officers | Change person secretary company with change date. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-20 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.