EAS TRANSPORT PLANNING LIMITED

Profile EAS TRANSPORT PLANNING LIMITED

Actual on 01.09.2021
Company name
EAS TRANSPORT PLANNING LIMITED
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Company number
05751442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 March 2006
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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Registered office address
1 TOWER HOUSE, TOWER CENTRE, HERTFORDSHIRE, HODDESDON, EN11 8UR
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PSC and Officers EAS TRANSPORT PLANNING LIMITED

Officers

(as of 20.09.2020)

ADAMS, Stephen David
Status: Active
Appointed on: Wednesday, 22 March 2006
Correspondence address: 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Transport Planner
Country of residence: England
EGGENTON, Melanie Jane
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: 1 Tower House Tower Centre, Hoddesdon, England, Hertfordshire, EN11 8UR
Role: Secretary
EGGENTON, Patrick Stamford
Status: Active
Appointed on: Wednesday, 22 March 2006
Correspondence address: 205 Ware Road Hoddesdon, United Kingdom, Hertfordshire, EN11 9AF
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Transport Planner
Country of residence: United Kingdom
SILCOCK, John Paul
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Friday, 17 November 2017
Correspondence address: 1 Tower House Tower Centre, Hoddesdon, United Kingdom, Hertfordshire, EN11 8UR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Transport Planner
Country of residence: United Kingdom
EGGENTON, Patrick Stamford
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Friday, 29 March 2019
Correspondence address: 205 Ware Road Hoddesdon, United Kingdom, Hertfordshire, EN11 9AF
Nationality: British
Role: Secretary
Occupation: Transport Planner
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Wednesday, 22 March 2006
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Wednesday, 22 March 2006
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Paul Silcock
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: 1 Tower House Hoddesdon, United Kingdom, Hertfordshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick Stamford Eggenton
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: 205 Ware Road Hoddesdon, United Kingdom, Hertfordshire
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Adams
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: 16 Pembridge Close Hemel Hempstead, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Paul Silcock
Status: Not active
Notified on: Wednesday, 22 February 2017
Correspondence address: 1 Tower House Hoddesdon, United Kingdom, Hertfordshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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