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 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
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 |
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 |