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 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
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 |