ELLIE ROSE TRAVEL LIMITED - HULL
| Company Profile | Company Filings |
Overview
ELLIE ROSE TRAVEL LIMITED is a Private Limited Company from HULL and has the status: Active.
ELLIE ROSE TRAVEL LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04098734. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ELLIE ROSE TRAVEL LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04098734. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ELLIE ROSE TRAVEL LIMITED - HULL
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
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
TOWER HOUSE LANE
HULL
EAST YORKSHIRE
HU12 8EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHANE HOUGHTON | Sep 1968 | British | Director | 2012-04-11 | CURRENT |
| MISS ELLIE ROSE HOUGHTON | Dec 1999 | British | Director | 2024-03-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-30 UNTIL 2000-10-30 | RESIGNED | ||
| MRS SHEILA HOUGHTON | Oct 1948 | British | Director | 2000-10-30 UNTIL 2020-12-02 | RESIGNED |
| MR JAMES HOUGHTON | Apr 1946 | British | Director | 2005-04-11 UNTIL 2012-04-10 | RESIGNED |
| MR SHANE HOUGHTON | Sep 1968 | British | Secretary | 2008-07-05 UNTIL 2010-11-29 | RESIGNED |
| KENETH LESLIE BURTON | Secretary | 2001-02-22 UNTIL 2002-10-26 | RESIGNED | ||
| JANE BURTON | Secretary | 2002-10-26 UNTIL 2008-07-04 | RESIGNED | ||
| IAN ROBERT BARTLE | Secretary | 2000-10-30 UNTIL 2001-02-19 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-30 UNTIL 2000-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sheila Houghton | 2016-04-06 - 2020-12-02 | 10/1948 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shane Houghton | 2016-04-06 | 9/1968 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |