East Yorkshire Motor Services Limited
00216628
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 10/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 48 other boards
director · Since 01/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 8 other boards
director · Since 01/10/2024
ENGINEERING DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 5 other boards
director · Since 01/10/2024
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
director · Since 01/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 6 other boards
Mr Martin Conway
director · Since 18/06/2026
BRITISH · UNITED KINGDOM · Age 46
Mr Matthew Peter Kitchin
director · Since 13/07/2026
BRITISH · UNITED KINGDOM · Age 46
Mr Aaron Van Den Berg
director · Since 31/07/2026
GERMAN · UNITED KINGDOM · Age 40
Former
secretary · Resigned 17/06/1990
director · Resigned 15/04/1994
director · Resigned 21/06/1995
director · Resigned 12/09/1997
secretary · Resigned 01/11/2013
director · Resigned 16/06/2018
director · Resigned 16/06/2018
secretary · Resigned 16/06/2018
director · Resigned 16/06/2018
director · Resigned 30/11/2018
director · Resigned 30/08/2019
director · Resigned 27/09/2021
director · Resigned 05/11/2021
director · Resigned 28/03/2022
director · Resigned 10/06/2022
director · Resigned 26/08/2022
director · Resigned 04/10/2022
director · Resigned 04/10/2022
director · Resigned 04/10/2022
director · Resigned 23/08/2023
director · Resigned 02/02/2026
secretary · Resigned 30/04/2026
director · Resigned 29/05/2026
director · Resigned 17/07/2026
Persons with Significant Control
Eyms Group Limited
Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Reg: 2065145 · England And Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Peter John Sidney Shipp
Ceased 29/11/2018
Eyms Group Limited
Ceased 29/11/2018
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH
Change History
Active
Private Limited Company
SECOND FLOOR 55 DEGREES NORTH
NEWCASTLE UPON TYNE