About

Registered Number: 06059820
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT,

 

Eames Minibuses Ltd was founded on 22 January 2007 and has its registered office in Lynch Wood, Peterborough, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 2 directors listed as Eames, Lisa Dorre, Eames, Gary John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAMES, Gary John 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
EAMES, Lisa Dorre 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary John Eames/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 16 November 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 22 October 2008
225 - Change of Accounting Reference Date 26 February 2008
363a - Annual Return 06 February 2008
RESOLUTIONS - N/A 10 July 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.