ELLIS TRANSPORT LIMITED - STONEHOUSE
| Company Profile | Company Filings |
Overview
ELLIS TRANSPORT LIMITED is a Private Limited Company from STONEHOUSE and has the status: Active.
ELLIS TRANSPORT LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02994850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS TRANSPORT LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02994850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS TRANSPORT LIMITED - STONEHOUSE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
701 STONEHOUSE PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TANIA ELLIS | Jan 1967 | Director | 2005-12-01 | CURRENT | |
| MICHAEL STEVEN ELLIS | Oct 1949 | British | Director | 1994-11-25 | CURRENT |
| TANIA ELLIS | Jan 1967 | Secretary | 2005-12-01 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-25 UNTIL 1994-11-25 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-11-25 UNTIL 1994-11-25 | RESIGNED | ||
| PETER WILLIAM THROUP | Secretary | 1994-11-25 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tania Ellis | 2016-04-06 | 1/1967 | Stonehouse Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Steven Ellis | 2016-04-06 | 10/1949 | Stonehouse Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ellis Transport Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-13 | 31-12-2022 | £1,251,604 Cash £1,771,705 equity |
| Ellis Transport Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £1,444,044 Cash £1,831,144 equity |
| Ellis Transport Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 31-12-2020 | £622,026 Cash £1,706,355 equity |
| Ellis Transport Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-19 | 31-12-2018 | £532,937 Cash £1,558,727 equity |
| Ellis Transport Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-13 | 31-12-2017 | £443,079 Cash £1,549,278 equity |
| Ellis Transport Limited - Accounts to registrar - small 17.1.1 | 2017-06-14 | 31-12-2016 | £428,887 Cash £1,599,462 equity |
| Ellis Transport Limited - Limited company - abbreviated - 11.9 | 2016-02-18 | 31-12-2015 | £568,831 Cash £1,561,794 equity |