Eastern National Omnibus Company Ltd ESSEX


Eastern National Omnibus Company started in year 2002 as Private Limited Company with registration number 04611074. The Eastern National Omnibus Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Essex at Monometer House, Rectory Grove. Postal code: SS9 2HN. Since Tue, 22nd May 2007 Eastern National Omnibus Company Ltd is no longer carrying the name Stansted Bus.

At present there are 2 directors in the the firm, namely Gary R. and William H.. In addition one secretary - Gary R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SS4 1BS postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1015721 . It is located at Riverside Industrial Estate, Stephensons Of Essex Ltd, Rochford with a total of 5 cars.

Eastern National Omnibus Company Ltd Address / Contact

Office Address Monometer House, Rectory Grove
Office Address2 Leigh On Sea
Town Essex
Post code SS9 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04611074
Date of Incorporation Fri, 6th Dec 2002
Industry Other passenger land transport
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Gary R.

Position: Secretary

Appointed: 10 March 2015

Gary R.

Position: Director

Appointed: 10 March 2015

William H.

Position: Director

Appointed: 16 February 2005

Paul G.

Position: Secretary

Appointed: 12 February 2015

Resigned: 10 March 2015

Gary R.

Position: Secretary

Appointed: 04 December 2014

Resigned: 12 February 2015

Lyn W.

Position: Director

Appointed: 16 February 2005

Resigned: 04 December 2014

Lyn W.

Position: Secretary

Appointed: 16 February 2005

Resigned: 04 December 2014

Graham H.

Position: Director

Appointed: 16 February 2005

Resigned: 07 December 2010

Andrew M.

Position: Director

Appointed: 18 August 2004

Resigned: 16 February 2005

24 X 7 Ltd

Position: Secretary

Appointed: 18 August 2004

Resigned: 16 February 2005

Autostansted Ltd

Position: Secretary

Appointed: 01 November 2003

Resigned: 18 August 2004

Neil A.

Position: Director

Appointed: 01 November 2003

Resigned: 18 August 2004

Michael H.

Position: Director

Appointed: 06 December 2002

Resigned: 01 December 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

Ross M.

Position: Secretary

Appointed: 06 December 2002

Resigned: 01 December 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Eastern Transport Holdings Limited from Leigh On Sea, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephensons Of Essex Limited that entered Leigh On Sea, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eastern Transport Holdings Limited

Monometer House Rectory Grove, Leigh On Sea, Essex, SS9 2HL, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10051217
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephensons Of Essex Limited

Monometer House Rectory Grove, Leigh On Sea, Essex, SS9 2HN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 01815977
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stansted Bus May 22, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100100100100       
Balance Sheet
Cash Bank In Hand100100100100       
Cash Bank On Hand   100100  250 204204204654 212
Current Assets      100250 304304304654 312
Debtors     100100100100100100
Other Debtors     100100    
Reserves/Capital
Called Up Share Capital100100100100       
Shareholder Funds100100100100       
Other
Amounts Owed By Group Undertakings      100100100100100
Amounts Owed To Group Undertakings       250 000  26 000
Average Number Employees During Period     222222
Creditors       250 204204204290 235
Net Current Assets Liabilities      100100100100364 077
Number Shares Allotted 100100100       
Other Creditors       20420420424 049
Other Taxation Social Security Payable          166 013
Par Value Share 111       
Share Capital Allotted Called Up Paid100100100100       
Total Assets Less Current Liabilities100100100100100100100100100100364 077
Trade Creditors Trade Payables          74 173

Transport Operator Data

Riverside Industrial Estate
Address Stephensons Of Essex Ltd , South Street
City Rochford
Post code SS4 1BS
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 28th, April 2023
Free Download (8 pages)

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