Emergency Services Fleet Management (Humberside) Limited

Company Name	Emergency Services Fleet Management (Humberside) Limited
Company Status	Active
Company Number	09362482
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 2014(9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Paul Douglas Anderson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(6 years, 3 months after company formation)
Appointment Duration	3 years
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Mr Niall Christopher McKiniry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Assistant Chief Fire Officer
Country of Residence	England
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Mr Christopher Anthony Philpott
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Assistant Chief Officer
Country of Residence	England
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Mr Jonathan William Henderson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(8 years, 3 months after company formation)
Appointment Duration	1 year
Role	Senior Fire Officer
Country of Residence	England
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Mrs Gerry Linda Morrison
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wilberforce Court High Street Hull East Yorkshire HU1 1YJ

Director Name	Phillip Roy Jackson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(2 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 30 September 2015)
Role	Senior Fire Officer
Country of Residence	United Kingdom
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Philip Steven Goatley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2017)
Role	Chief Police Officer
Country of Residence	United Kingdom
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Lauren Poultney
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2017)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Kevin John Wilson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2022)
Role	Executive Director & Section 151 Officer
Country of Residence	United Kingdom
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Steven Topham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2022)
Role	Senior Fire Officer
Country of Residence	United Kingdom
Correspondence Address	Humberside Fire And Rescue Service Summergroves Wa Hull East Riding Of Yorkshire HU4 7BB

Director Name	Steven Graham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 January 2018)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Humberside Police Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Justin Lawrence Partridge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2018)
Role	Employee Humberside Police
Country of Residence	England
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Christopher John Rowley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Director Name	Miss Nancie Caroline Shackleton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2018(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2022)
Role	Assistant Chief Constable
Country of Residence	England
Correspondence Address	Humberside Police Hq Priory Road Hull HU5 5SF

Director Name	Mr Jason Paul Kirby
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2022(8 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2023)
Role	Senior Fire Officer
Country of Residence	England
Correspondence Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ

Location

Registered Address	Wyke Way Melton East Riding Of Yorkshire HU14 3BQ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
31 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
6 August 2018	Termination of appointment of Justin Lawrence Partridge as a director on 30 April 2018 (1 page)
21 February 2018	Appointment of Christopher John Rowley as a director on 29 January 2018 (3 pages)
15 February 2018	Termination of appointment of Steven Graham as a director on 29 January 2018 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
11 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
13 November 2017	Appointment of Justin Lawrence Partridge as a director on 13 October 2017 (3 pages)
13 November 2017	Termination of appointment of Philip Steven Goatley as a director on 13 October 2017 (2 pages)
13 November 2017	Termination of appointment of Lauren Poultney as a director on 13 July 2017 (2 pages)
13 November 2017	Termination of appointment of Philip Steven Goatley as a director on 13 October 2017 (2 pages)
13 November 2017	Termination of appointment of Lauren Poultney as a director on 13 July 2017 (2 pages)
13 November 2017	Appointment of Steven Graham as a director on 13 July 2017 (3 pages)
13 November 2017	Appointment of Justin Lawrence Partridge as a director on 13 October 2017 (3 pages)
13 November 2017	Appointment of Steven Graham as a director on 13 July 2017 (3 pages)
5 April 2017	Confirmation statement made on 19 December 2016 with updates (4 pages)
5 April 2017	Confirmation statement made on 19 December 2016 with updates (4 pages)
14 September 2016	Accounts for a small company made up to 31 March 2016 (11 pages)
14 September 2016	Accounts for a small company made up to 31 March 2016 (11 pages)
27 June 2016	Memorandum and Articles of Association (13 pages)
27 June 2016	Memorandum and Articles of Association (13 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 December 2015	Appointment of Steven Topham as a director on 1 October 2015 (3 pages)
30 December 2015	Appointment of Steven Topham as a director on 1 October 2015 (3 pages)
23 December 2015	Annual return made up to 19 December 2015 no member list (3 pages)
23 December 2015	Termination of appointment of Phillip Roy Jackson as a director on 30 September 2015 (1 page)
23 December 2015	Termination of appointment of Phillip Roy Jackson as a director on 30 September 2015 (1 page)
23 December 2015	Annual return made up to 19 December 2015 no member list (3 pages)
22 December 2015	Termination of appointment of Phillip Roy Jackson as a director on 30 September 2015 (2 pages)
22 December 2015	Termination of appointment of Phillip Roy Jackson as a director on 30 September 2015 (2 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 August 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
14 August 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
7 May 2015	Registered office address changed from , Wilberforce Court High Street, Hull, East Yorkshire, HU1 1YJ to Wyke Way Melton East Riding of Yorkshire HU14 3BQ on 7 May 2015 (2 pages)
7 May 2015	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Wyke Way Melton East Riding of Yorkshire HU14 3BQ on 7 May 2015 (2 pages)
7 May 2015	Termination of appointment of Gerry Linda Morrison as a director on 31 March 2015 (2 pages)
7 May 2015	Termination of appointment of Gerry Linda Morrison as a director on 31 March 2015 (2 pages)
7 May 2015	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Wyke Way Melton East Riding of Yorkshire HU14 3BQ on 7 May 2015 (2 pages)
23 April 2015	Appointment of Kevin John Wilson as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Kevin John Wilson as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Lauren Poultney as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Phillip Roy Jackson as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Kevin John Wilson as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Lauren Poultney as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Philip Steven Goatley as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Philip Steven Goatley as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Phillip Roy Jackson as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Phillip Roy Jackson as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Lauren Poultney as a director on 3 March 2015 (3 pages)
23 April 2015	Appointment of Philip Steven Goatley as a director on 3 March 2015 (3 pages)
19 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
19 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Emergency Services Fleet Management (Humberside) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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