EYMS GROUP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EYMS GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EYMS GROUP LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: 02065145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EYMS GROUP LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: 02065145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EYMS GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
41-51 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN FERGUSON | Secretary | 2018-06-16 | CURRENT | ||
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2022-06-10 | CURRENT |
BENJAMIN THOMAS GILLIGAN | Sep 1980 | British | Director | 2018-12-10 | CURRENT |
MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2018-06-16 UNTIL 2019-08-30 | RESIGNED |
DEREK TREVOR YEO | Oct 1937 | British | Director | 1994-05-01 UNTIL 1995-12-23 | RESIGNED |
MR BRIAN GODFREY BURLEY | Dec 1942 | British | Secretary | RESIGNED | |
MR GARY EDMUNDSON | Oct 1967 | British | Director | 2018-06-16 UNTIL 2022-10-04 | RESIGNED |
MR PETER HARRISON | Feb 1955 | English | Secretary | 1995-01-01 UNTIL 2018-06-16 | RESIGNED |
MR PETER JOHN SIDNEY SHIPP | Oct 1943 | British | Director | RESIGNED | |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-06-10 | RESIGNED |
MR STEPHEN KING | Aug 1978 | British | Director | 2018-06-16 UNTIL 2022-10-04 | RESIGNED |
MR MARTIJN LEE GILBERT | Dec 1982 | British | Director | 2018-08-20 UNTIL 2022-08-26 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2018-06-16 UNTIL 2018-11-30 | RESIGNED |
MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2020-02-03 UNTIL 2023-08-23 | RESIGNED |
MR PETER HARRISON | Feb 1955 | English | Director | 1997-01-14 UNTIL 2018-06-16 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2018-06-16 UNTIL 2021-11-05 | RESIGNED |
MR BRIAN GODFREY BURLEY | Dec 1942 | British | Director | RESIGNED | |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
MR COLIN BARNES | Aug 1975 | British | Director | 2019-01-02 UNTIL 2022-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Go North East Limited | 2020-01-27 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Peter John Sidney Shipp | 2016-04-06 - 2020-01-27 | 10/1943 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |