EAST YORKSHIRE MOTOR SERVICES LIMITED

Profile EAST YORKSHIRE MOTOR SERVICES LIMITED

Actual on 01.12.2020
Company name
EAST YORKSHIRE MOTOR SERVICES LIMITED
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Company number
00216628
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 October 1926
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Accounts

Actual

Next accounts made up to 30.06.2018 due by 30.06.2020

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Registered office address
THE GO-AHEAD GROUP 3RD FLOOR, 41-51 GREY STREET, ENGLAND, NEWCASTLE UPON TYNE, NE1 6EE
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PSC and Officers EAST YORKSHIRE MOTOR SERVICES LIMITED

Officers

(as of 18.09.2020)

BARNES, Colin
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: 117 Queen Street, Bensham, United Kingdom, Tyne & Wear, Gateshead, NE8 2UA, Go North East
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIAN, Elodie
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: 4 Matthew Parker Street, Westminster, United Kingdom, London, SW1H 9NP, The Go-Ahead Group Plc
Nationality: French
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, David Allen
Status: Active
Appointed on: Saturday, 16 June 2018
Correspondence address: Matthew Parker Street, England, London, SW1H 9NP, 4
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
DE GREEF, Erik Martin
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: 117 Queen Street, Bensham, United Kingdom, Tyne & Wear, Gateshead, NE8 2UA, Go North East
Nationality: Dutch
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDMUNDSON, Gary
Status: Active
Appointed on: Saturday, 16 June 2018
Correspondence address: Queen Street, United Kingdom, Gateshead, NE8 2UA, 117
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
FERGUSON, Carolyn
Status: Active
Appointed on: Saturday, 16 June 2018
Correspondence address: 3rd Floor, 41-51 Grey Street, United Kingdom, Newcastle Upon Tyne, NE1 6EE, The Go-Ahead Group Plc
Role: Secretary
GILBERT, Martijn Lee
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 117 Queen Street, Bensham, United Kingdom, Tyne & Wear, Gateshead, NE8 2UA, Go North East
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILLIGAN, Benjamin Thomas
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: 252 Anlaby Road, United Kingdom, Hull, HU3 2RS, East Yorkshire Motor Services
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: England
KING, Stephen
Status: Active
Appointed on: Saturday, 16 June 2018
Correspondence address: Queen Street, United Kingdom, Gateshead, NE8 2UA, 117
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEEMAN, Paul Arthur
Status: Not active
Appointed on: Monday, 17 June 1991
Resigned on: Friday, 01 November 2013
Correspondence address: Cromwell Court, Ashdene Close, North Humberside, Willerby, HU10 6LG, 9
Role: Secretary
BURLEY, Brian Godfrey
Status: Not active
Resigned on: Friday, 12 September 1997
Correspondence address: 6 Styles Croft, Swanland, East Yorkshire, North Ferriby, HU14 3NU
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Chartered Accountant And Manag
Country of residence: England
CONYERS, Ian
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: 28 Wold View, North Humberside, Brough, HU15 1DB
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: General Manager
EDWARDS, Alexander Paul
Status: Not active
Appointed on: Saturday, 16 June 2018
Resigned on: Friday, 30 August 2019
Correspondence address: Queen Street, United Kingdom, Gateshead, NE8 2UA, 117
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTCHER, Simon Patrick
Status: Not active
Appointed on: Saturday, 16 June 2018
Resigned on: Friday, 30 November 2018
Correspondence address: Matthew Parker Street, England, London, SW1H 9NP, 4
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Peter
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Saturday, 16 June 2018
Correspondence address: 252 Anlaby Road, Hull, HU3 2RS
Role: Secretary
HARRISON, Peter
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Saturday, 16 June 2018
Correspondence address: 158 West Ella Road, West Ella, England, Yorkshire, Hull, HU10 7RP
Nationality: English
Date of birth: February 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHIPP, David Mark
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Saturday, 16 June 2018
Correspondence address: 252 Anlaby Road, Hull, HU3 2RS
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Managing Director
Country of residence: England
SHIPP, Peter John Sidney
Status: Not active
Resigned on: Saturday, 16 June 2018
Correspondence address: Church Farm, 25 Church Street Elloughton, Brough, HU15 1HT
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Managing Director
Country of residence: England
COOKE, Andrew Charles
Status: Not active
Resigned on: Sunday, 17 June 1990
Correspondence address: 22 Orchard Close, South Humberside, Barrow Upon Humber, DN19 7DT
Role: Secretary
KNIGHT, Robin Francis
Status: Not active
Appointed on: Monday, 23 May 1994
Resigned on: Wednesday, 21 June 1995
Correspondence address: 52 Ski View, Vicarage Farm, Tyne & Wear, Sunderland, SR3 1NP
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.12.2020)

Eyms Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hull, 252
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Eyms Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, The Go-Ahead Group Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Eyms Group Limited
Status: Not active
Notified on: Thursday, 29 November 2018
Correspondence address: United Kingdom, Tyne & Wear, Newcastle Upon Tyne, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter John Sidney Shipp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newcastle Upon Tyne, The Go-Ahead Group
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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