ENSIGN BUS COMPANY LIMITED
THE RIFLE RANGE JULIETTE CLOSE, PURFLEET INDUSTRIAL PARK, AVELEY SOUTH OCKENDON RM15 4YF- Active
- Private Limited Company
- Company No. 02656574
- Last Updated: 01 Mar 2024
Company Profile
ENSIGN BUS COMPANY LIMITED was incorporated on Wednesday, October 23, 1991 as a Private Limited Company with registered address in AVELEY SOUTH OCKENDON. ENSIGN BUS COMPANY LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 33 years 4 months.
| Name | ENSIGN BUS COMPANY LIMITED |
|---|---|
| Company number | 02656574 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RIFLE RANGE JULIETTE CLOSE PURFLEET INDUSTRIAL PARK AVELEY SOUTH OCKENDON RM15 4YF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firstbus (South) Limited The Point, 37 North Wharf Road, W2 1AF |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ensign Bus Company (Holdings) Limited Juliette Close, Purfleet Industrial Park, RM15 4YF |
Dates: Thursday, September 30, 2021 - Thursday, March 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Ivor Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ENSIGN BUS COMPANY LIMITED | 23 Oct 1991 |