ETS ELLIOTT TRANSPORT SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ETS ELLIOTT TRANSPORT SERVICES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ETS ELLIOTT TRANSPORT SERVICES LIMITED was incorporated 46 years ago on 25/11/1977 and has the registered number: 01340529. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

ETS ELLIOTT TRANSPORT SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE
WARRINGTON
WA4 4ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN STOBART Nov 1990 British Director 2020-12-08 CURRENT
PAUL CAMERON WREAVES Jul 1971 British Director 2007-06-01 UNTIL 2012-12-28 RESIGNED
MR CARL WALKER Mar 1965 English Director 2014-12-01 UNTIL 2016-05-18 RESIGNED
PHILIP JOHN ELLIOTT Oct 1951 British Director RESIGNED
MR JONATHAN PHILIP ELLIOTT Mar 1988 British Director 2016-03-30 UNTIL 2017-10-04 RESIGNED
JACQUELINE MARGARET ELLIOTT Feb 1956 British Director RESIGNED
MR EVERT PIETER DE VRIES May 1961 Dutch Director 2020-06-01 UNTIL 2020-12-11 RESIGNED
IRENE HEATH Dec 1951 Secretary 1994-09-21 UNTIL 2012-09-11 RESIGNED
PHILIP JOHN ELLIOTT Oct 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ets House Holdings Limited 2020-06-01 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip John Elliott 2016-04-06 - 2020-06-01 10/1951 Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors
Jacqueline Margaret Elliott 2016-04-06 - 2020-06-01 2/1956 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mrs Wenna Jerman Thompson 2016-04-06 - 2020-06-01 1/1961 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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