Eyms Group Limited in NEWCASTLE UPON TYNE

Eyms Group Limited NEWCASTLE UPON TYNE

Founded in 1986, Eyms Group, classified under reg no. 02065145 is an active company. Currently registered at 41-51 Grey Street NE1 6EE, Newcastle Upon Tyne the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 2nd July 2022.

Currently there are 2 directors in the the company, namely Martin D. and Benjamin G.. In addition one secretary - Carolyn F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian B. who worked with the the company until 1 January 1995.

Eyms Group Limited Address / Contact

Office Address	41-51 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02065145
Date of Incorporation	Fri, 17th Oct 1986
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Martin D.

Position: Director

Appointed: 10 June 2022

Benjamin G.

Position: Director

Appointed: 10 December 2018

Carolyn F.

Position: Secretary

Appointed: 16 June 2018

Peter S.

Position: Director

Resigned: 16 June 2018

Brian B.

Position: Secretary

Resigned: 01 January 1995

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 10 June 2022

Gordon B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 March 2022

Erik D.

Position: Director

Appointed: 03 February 2020

Resigned: 23 August 2023

Elodie B.

Position: Director

Appointed: 05 June 2019

Resigned: 27 September 2021

Colin B.

Position: Director

Appointed: 02 January 2019

Resigned: 04 October 2022

Martijn G.

Position: Director

Appointed: 20 August 2018

Resigned: 26 August 2022

David B.

Position: Director

Appointed: 16 June 2018

Resigned: 05 November 2021

Gary E.

Position: Director

Appointed: 16 June 2018

Resigned: 04 October 2022

Stephen K.

Position: Director

Appointed: 16 June 2018

Resigned: 04 October 2022

Alexander E.

Position: Director

Appointed: 16 June 2018

Resigned: 30 August 2019

Simon B.

Position: Director

Appointed: 16 June 2018

Resigned: 30 November 2018

Peter H.

Position: Director

Appointed: 14 January 1997

Resigned: 16 June 2018

Peter H.

Position: Secretary

Appointed: 01 January 1995

Resigned: 16 June 2018

Derek Y.

Position: Director

Appointed: 01 May 1994

Resigned: 23 December 1995

Brian B.

Position: Director

Appointed: 14 July 1991

Resigned: 12 September 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Go North East Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter S. This PSC owns 75,01-100% shares.

Go North East Limited

3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02057284
Notified on	27 January 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter S.

Notified on	6 April 2016
Ceased on	27 January 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 2nd July 2022 filed on: 3rd, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 2nd July 2022 filed on: 3rd, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 3rd, July 2023	accounts	Free Download (237 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 27th, June 2023	accounts	Free Download (237 pages)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 27th, February 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 3rd July 2021 filed on: 8th, July 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 23rd, March 2022	accounts	Free Download (292 pages)
AA	Full accounts data made up to Saturday 27th June 2020 filed on: 11th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 29th June 2019 filed on: 29th, December 2020	accounts	Free Download (30 pages)
AA01	Accounting period extended to Sunday 30th June 2019. Originally it was Monday 31st December 2018 filed on: 5th, October 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 28th, April 2015	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 25th, May 2012	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 8th, May 2008	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 8th, May 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 8th, May 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 5th, June 2001	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 5th, June 2001	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 8th, May 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 8th, May 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 28th, April 1998	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 28th, April 1998	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 21st, July 1997	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 21st, July 1997	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 1st, July 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 1st, July 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 6th, June 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 6th, June 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 5th, November 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 5th, November 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 8th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 8th, November 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 10th, July 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 10th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 4th, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 15th, June 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 15th, June 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 26th, October 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 26th, October 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 23rd, August 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 23rd, August 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, April 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, April 1987	accounts

Eyms Group Limited NEWCASTLE UPON TYNE

Eyms Group Limited Address / Contact

Company Information / Profile

Company staff

Martin D.

Benjamin G.

Carolyn F.

Peter S.

Brian B.

Christian S.

Gordon B.

Erik D.

Elodie B.

Colin B.

Martijn G.

David B.

Gary E.

Stephen K.

Alexander E.

Simon B.

Peter H.

Peter H.

Derek Y.

Brian B.

People with significant control

Company filings

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