ENSIGN BUS COMPANY LIMITED - AVELEY SOUTH OCKENDON


Company Profile Company Filings

Overview

ENSIGN BUS COMPANY LIMITED is a Private Limited Company from AVELEY SOUTH OCKENDON and has the status: Active.
ENSIGN BUS COMPANY LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656574. The accounts status is FULL and accounts are next due on 31/12/2024.

ENSIGN BUS COMPANY LIMITED - AVELEY SOUTH OCKENDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

THE RIFLE RANGE JULIETTE CLOSE
AVELEY SOUTH OCKENDON
ESSEX
RM15 4YF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY JAMS NICHOLASS Jan 1977 British Director 2023-04-19 CURRENT
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 2023-03-09 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2023-03-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2023-03-09 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2023-03-09 CURRENT
STEPHEN PHILIP NEWMAN Aug 1972 British Director 2001-06-16 UNTIL 2023-03-09 RESIGNED
ROSS CHRISTOPHER NEWMAN Apr 1970 British Director 2001-06-16 UNTIL 2023-03-09 RESIGNED
MR PETER IVOR NEWMAN Jan 1940 British Director RESIGNED
BRIAN EDWARD LONGLEY Nov 1947 British Director 1998-03-02 UNTIL 2016-10-31 RESIGNED
MR ROGER JACKSON Jan 1958 British Director 2017-03-31 UNTIL 2023-03-09 RESIGNED
MR CHRISTOPHER JOHN QUINSEE Aug 1963 British Secretary RESIGNED
MS LOUISE AMY PIRIE Secretary 2016-10-31 UNTIL 2023-03-09 RESIGNED
BRIAN EDWARD LONGLEY Nov 1947 British Secretary 1999-02-22 UNTIL 2016-10-31 RESIGNED
MR CHRISTOPHER JOHN QUINSEE Aug 1963 British Director RESIGNED
MR GEOFFREY WILCOX May 1944 English Director 2001-10-01 UNTIL 2002-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus (South) Limited 2023-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ensign Bus Company (Holdings) Limited 2021-09-30 - 2023-03-09 Aveley, South Ockendon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Ivor Newman 2016-04-06 - 2021-09-30 1/1940 Aveley, South Ockendon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LONDON PRIDE SIGHTSEEING LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST CITY LINE LTD LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST BEELINE BUSES LIMITED FAREHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
A E & F R BREWER LIMITED SWANSEA Active DORMANT 74990 - Non-trading company
CAWLETT LIMITED BRISTOL Active DORMANT 70100 - Activities of head offices
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CITY SIGHTSEEING LIMITED REDDITCH ENGLAND Active SMALL 79110 - Travel agency activities
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CITIXPLORA LTD AVELEY SOUTH OCKENDON Dissolved... DORMANT 49390 - Other passenger land transport
ARRIVA INTERNATIONAL (2) LIMITED SUNDERLAND Dissolved... FULL 99999 - Dormant Company
LONDON PRIDE SIGHTSEEING LTD LEIGH ON SEA UNITED KINGDOM Active DORMANT 79120 - Tour operator activities
BUS BODY REPAIRS LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ZERO-TWO UK HOLDINGS LTD LEIGH-ON SEA ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
WEICHAI POWER UK LTD LEIGH ON SEA ENGLAND Active DORMANT 99999 - Dormant Company
CITYXPLORA LIMITED AVELEY, SOUTH OCKENDON Dissolved... SMALL 49390 - Other passenger land transport
JACKSON LETTINGS LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EBH REALISATIONS LIMITED CAMBRIDGE ... GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ensign Bus Company Limited - Limited company accounts 23.2 2023-12-20 25-03-2023 £1,004,590 Cash £24,519,302 equity
Ensign Bus Company Limited - Limited company accounts 20.1 2022-09-27 31-12-2021 £12,418,211 Cash £33,802,126 equity
Ensign Bus Company Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £6,531,302 Cash £29,959,636 equity