Stephensons of Easingwold Limited

Active04433156 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Other passenger land transport (49390)
Directors
Ian Peacock
Jennifer Ann Peacock
Owned by
Newbury Coach Travel Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2018
Last accounts
31 December 2016
Conf. stmt due
24 February 2018
Last conf. stmt
10 February 2017

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Peacock, Ian
Director · Appointed 15 July 2016
British
Born May 1963 (63)
Peacock, Jennifer Ann
Director · Appointed 15 July 2016
British
Born March 1987 (39)
Officer history (6 former)
6 November 2017
Resigned Hill, Jonathan David as Director
31 December 2016
Resigned Stephenson, Harry as Director
31 December 2016
Resigned Stephenson, David Alexander as Director
15 July 2016
Resigned Stephenson, David Alexander as Secretary
15 July 2016
Appointed Peacock, Ian as Director
15 July 2016
Appointed Peacock, Jennifer Ann as Director
25 October 2011
Appointed Hill, Jonathan David as Director
8 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 May 2002
Appointed Stephenson, David Alexander as Secretary
8 May 2002
Appointed Stephenson, David Alexander as Director
8 May 2002
Appointed Stephenson, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Newbury Coach Travel Limited
Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09682188

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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