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ENSIGN BUS COMPANY LIMITED - The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex, United Kingdom
Company Information
- Company registration number
- 02656574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Rifle Range Juliette Close
- Purfleet Industrial Park
- Aveley South Ockendon
- Essex
- RM15 4YF The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex, RM15 4YF UK
Management
- Managing Directors
- BROWN, Colin
- JARVIS, Andrew Simon
- MARLOW, Piers Darryl St John
- NICHOLASS, Garry James
- Company secretaries
- BLIZZARD, David John Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-23
- Age Of Company 1991-10-23 32 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- -
- Firstbus Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHEERROUTE LIMITED
- Legal Entity Identifier (LEI)
- 2138002YY8T21RT98Y82
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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ENSIGN BUS COMPANY LIMITED Company Description
- ENSIGN BUS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02656574. Its current trading status is "live". It was registered 1991-10-23. It was previously called CHEERROUTE LIMITED. It has declared SIC or NACE codes as "49390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at The Rifle Range Juliette Close .
Get ENSIGN BUS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensign Bus Company Limited - The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex, United Kingdom
- 1991-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-07-10) - PSC05
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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confirmation-statement-with-updates (2023-10-24) - CS01
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change-person-director-company-with-change-date (2023-11-01) - CH01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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change-account-reference-date-company-previous-extended (2023-04-17) - AA01
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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notification-of-a-person-with-significant-control (2023-03-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-20) - PSC07
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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change-account-reference-date-company-current-extended (2023-03-20) - AA01
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mortgage-satisfy-charge-full (2023-01-23) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-25) - CS01
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mortgage-satisfy-charge-full (2022-10-17) - MR04
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-02) - CS01
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confirmation-statement-with-updates (2021-01-04) - CS01
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notification-of-a-person-with-significant-control (2021-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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accounts-with-accounts-type-full (2021-09-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2021-06-24) - SH02
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resolution (2021-06-24) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-09-29) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2020-09-29) - SH02
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accounts-with-accounts-type-full (2020-09-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2020-12-18) - SH02
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resolution (2020-12-18) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-18) - CH01
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change-person-secretary-company-with-change-date (2019-12-18) - CH03
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confirmation-statement-with-updates (2019-10-24) - CS01
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accounts-with-accounts-type-group (2019-09-03) - AA
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resolution (2019-03-05) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2019-03-04) - SH02
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-10-18) - MR05
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change-person-secretary-company-with-change-date (2018-04-18) - CH03
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change-person-director-company-with-change-date (2018-05-25) - CH01
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accounts-with-accounts-type-group (2018-10-08) - AA
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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legacy (2018-08-28) - RP04CS01
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mortgage-satisfy-charge-full (2018-10-24) - MR04
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confirmation-statement-with-updates (2018-11-26) - CS01
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capital-allotment-shares (2018-11-13) - SH01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
keyboard_arrow_right 2017
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legacy (2017-10-24) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-10-17) - SH02
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resolution (2017-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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confirmation-statement-with-updates (2016-11-03) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-30) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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change-person-director-company-with-change-date (2014-09-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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capital-name-of-class-of-shares (2013-02-26) - SH08
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resolution (2013-02-26) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-02-24) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-group (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-group (2010-10-08) - AA
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resolution (2010-05-28) - RESOLUTIONS
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capital-allotment-shares (2010-05-28) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2003-11-22) - 363a
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-10-23) - 288b
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legacy (2001-11-20) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-16) - 363a
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legacy (2001-10-16) - 363(190)
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legacy (2001-09-26) - 288c
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-07-04) - 288a
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legacy (2000-11-14) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-25) - 353
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accounts-with-accounts-type-full (1999-07-01) - AA
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legacy (1999-02-09) - 363s
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legacy (1999-10-27) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-02) - CERTNM
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resolution (1998-02-24) - RESOLUTIONS
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legacy (1998-02-24) - 123
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accounts-with-accounts-type-full (1998-04-09) - AA
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legacy (1998-09-14) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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keyboard_arrow_right 1994
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keyboard_arrow_right 1992
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legacy (1992-09-04) - 287
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keyboard_arrow_right 1991
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legacy (1991-12-19) - 287
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certificate-change-of-name-company (1991-12-13) - CERTNM
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incorporation-company (1991-10-23) - NEWINC