Hull And District Motor Services Limited NEWCASTLE UPON TYNE


Founded in 1987, Hull And District Motor Services, classified under reg no. 02183936 is an active company. Currently registered at 3rd Floor NE1 6EE, Newcastle Upon Tyne the company has been in the business for thirty seven years. Its financial year was closed on 31st December 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. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hull And District Motor Services Limited Address / Contact

Office Address 3rd Floor
Office Address2 41-51 Grey Street
Town Newcastle Upon Tyne
Post code NE1 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02183936
Date of Incorporation Tue, 27th Oct 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (106 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: 23 August 2023

Benjamin G.

Position: Director

Appointed: 10 December 2018

Carolyn F.

Position: Secretary

Appointed: 16 June 2018

Peter S.

Position: Director

Resigned: 16 June 2018

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 13 October 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

Martijn G.

Position: Director

Appointed: 20 August 2018

Resigned: 26 August 2022

David B.

Position: Director

Appointed: 16 June 2018

Resigned: 05 November 2021

Simon B.

Position: Director

Appointed: 16 June 2018

Resigned: 30 November 2018

Alexander E.

Position: Director

Appointed: 16 June 2018

Resigned: 30 August 2019

Peter H.

Position: Secretary

Appointed: 01 November 2013

Resigned: 16 June 2018

Paul L.

Position: Secretary

Appointed: 17 June 1991

Resigned: 01 October 2013

Brian B.

Position: Director

Appointed: 01 June 1991

Resigned: 12 September 1997

Andrew C.

Position: Secretary

Appointed: 01 June 1991

Resigned: 17 June 1992

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Eyms Group Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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 Eyms Group Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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. Then there is Peter S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Eyms Group Limited

The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02065145
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eyms Group Limited

3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02065145
Notified on 29 November 2018
Ceased on 29 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter S.

Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 2nd July 2022
filed on: 4th, April 2023
Free Download (6 pages)

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