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Nom

Eastern Transport Holdings Limited
Adresse
Monometer House
Rectory Grove
Leigh-On-Sea
SS9 2HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10051217 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Eth Trustee Limited Status: Active Notified: 27/10/2024 Companies House Number: 16027774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    Hiron, William Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2024 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hiron, William Leigh On Sea, England Status: Active Notified: 08/03/2016 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Gary John Leigh On Sea, Essex, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robbie, Dean James Leigh-On-Sea, United Kingdom Status: Active Notified: 27/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sayer, Mark Bernard Leigh-On-Sea, United Kingdom Status: Active Notified: 27/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Eastern National Omnibus Company LTD Status: Active Notified: 31/07/2017 Companies House Number: 04611074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nibsbuses Limited Status: Active Notified: 08/10/2018 Companies House Number: 01351098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stephensons of Essex LTD Status: Active Notified: 21/07/2018 Companies House Number: 01815977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nibs Limited Status: Ceased Notified: 08/10/2018 Ceased: 01/06/2019 Companies House Number: 01610026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •