Company information:
Eastern National Omnibus Company Ltd (No: 04611074)
Address: MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN
Status: Active
Incorporated: 12-Jun-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 49390 - Other passenger land transport
Current Director: WILLIAM HIRON ( DOB: Jul-1963 From: Feb-2005 )
Current Director: GARY JOHN RAVEN ( DOB: Jul-1967 From: Mar-2015 )
Current Director: GARY JOHN RAVEN ( DOB: Jul-1967 From: Mar-2015 )
Current Director: GARY JOHN RAVEN ( DOB: Jul-1967 From: Mar-2015 )
Current Secretary: GARY JOHN RAVEN ( From: Mar-2015 )
Resigned Director: NEIL ARCHER-MUNRO ( DOB: Dec-1948 From: Nov-2003 To: Aug-2004 )
Resigned Director: MICHAEL DAVID HALE ( DOB: Dec-1939 From: Dec-2002 To: Dec-2003 )
Resigned Director: GRAHAM JOHN HAYDEN ( From: Feb-2005 To: Dec-2010 )
Resigned Director: ANDREW TERRENCE MAHONEY ( DOB: Nov-1956 From: Aug-2004 To: Feb-2005 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: LYN FREDERICK WATSON ( DOB: Mar-1956 From: Feb-2005 To: Dec-2014 )
Resigned Secretary: 24 X 7 LTD ( From: Aug-2004 To: Feb-2005 )
Resigned Secretary: AUTOSTANSTED LTD ( From: Nov-2003 To: Aug-2004 )
Resigned Secretary: PAUL ANDREW GREGORY ( From: Feb-2015 To: Mar-2015 )
Resigned Secretary: ROSS JAMES MUNRO ( From: Dec-2002 To: Dec-2003 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: GARY JOHN RAVEN ( From: Dec-2014 To: Feb-2015 )
Resigned Secretary: LYN FREDERICK WATSON ( DOB: Mar-1956 From: Feb-2005 To: Dec-2014 )
Persons of Significant Control:
Stephensons Of Essex Limited, Monometer House Rectory Grove, Leigh On Sea, Essex, SS9 2HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-31)
Eastern Transport Holdings Limited, Monometer House Rectory Grove, Leigh On Sea, Essex, SS9 2HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 250,204 | 204 | 204 | 654,212 | 100,100,0.0,0,250204,204,204,654212 | ||
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 364,077 | 100,100,100.0,100,100,100,100,364077 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 364,077 | 100,100,100.0,100,100,100,100,364077 |