EAST YORKSHIRE COACH HOLIDAYS LIMITED

Profile EAST YORKSHIRE COACH HOLIDAYS LIMITED

Actual on 01.11.2020
Company name
EAST YORKSHIRE COACH HOLIDAYS LIMITED
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Company number
00243051
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 October 1929
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 29.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 February 2021 due by Wednesday, 07 April 2021

Last statement dated Monday, 24 February 2020

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
THE GO-AHEAD GROUP PLC 3RD FLOOR, 41-51 GREY STREET, ENGLAND, NEWCASTLE UPON TYNE, NE1 6EE
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PSC and Officers EAST YORKSHIRE COACH HOLIDAYS LIMITED

Officers

(as of 18.09.2020)

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
FERGUSON, Carolyn
Status: Active
Appointed on: Saturday, 16 June 2018
Correspondence address: 3rd Floor, 41-51 Grey Street, England, 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
LEEMAN, Paul Arthur
Status: Not active
Resigned on: Friday, 01 November 2013
Correspondence address: Cromwell Court, Ashdene Close, North Humberside, Willerby, HU10 6LG, 9
Role: Secretary
RAYNER, Graeme Leslie Peter
Status: Not active
Resigned on: Friday, 12 May 2006
Correspondence address: Meadowside, 6 Woodcote View, Cheshire, Wilmslow, SK9 2DT
Nationality: English
Date of birth: October 1954
Role: Director
Occupation: Managing Director
Country of residence: England
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
BREWER, Stephen Geoffrey
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: 4 Shepley Close, Hazel Grove, Cheshire, Stockport, SK7 6JJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Operations Director
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, 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
SHURDEN, David John
Status: Not active
Resigned on: Thursday, 01 July 2004
Correspondence address: 1 Heathfield Avenue, Cheshire, Stockport, SK4 4QJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Operations Director
PACKWOOD, David
Status: Not active
Resigned on: Thursday, 11 March 1993
Correspondence address: 8 Evesham Grove, Cheshire, Sale, M33 2EY
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Managing Director
SHURDEN, David John
Status: Not active
Appointed on: Wednesday, 03 May 2006
Resigned on: Tuesday, 25 February 2014
Correspondence address: The Oast House Marsh Hall Barns, Tunnel Lane Orleton, Shropshire, Ludlow, SY8 4HY
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

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, Tyne And Wear, 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 Plc
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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