ELLERBURN TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ELLERBURN TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ELLERBURN TRANSPORT LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958780. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ELLERBURN TRANSPORT LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958780. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ELLERBURN TRANSPORT LTD - LEICESTER
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-07-07 | CURRENT |
| DAVID SCOTT | Jan 1954 | British | Director | 2014-05-06 UNTIL 2015-10-26 | RESIGNED |
| RONALD MCLACHLAN | Feb 1985 | British | Director | 2015-10-26 UNTIL 2016-02-05 | RESIGNED |
| MR DARREN JOHN KENNY | Jan 1973 | British | Director | 2017-11-27 UNTIL 2018-04-05 | RESIGNED |
| NEIL JOHNSON | Jan 1961 | British | Director | 2016-02-05 UNTIL 2016-08-04 | RESIGNED |
| MR NAZUM HUSSAIN | Nov 1983 | British | Director | 2018-09-06 UNTIL 2019-06-21 | RESIGNED |
| MR DANIEL THOMAS HEMMING | Nov 1978 | British | Director | 2019-06-21 UNTIL 2020-04-22 | RESIGNED |
| MR JOSEPH GONCALVES | Sep 1962 | British | Director | 2020-04-22 UNTIL 2020-05-18 | RESIGNED |
| MR JONATHON FRASER | Dec 1958 | British | Director | 2018-05-16 UNTIL 2018-09-06 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-25 UNTIL 2014-05-06 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-27 | RESIGNED |
| MR BRIAN CHARLES COX | Jan 1973 | British | Director | 2016-08-04 UNTIL 2017-04-05 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-05-18 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-07-07 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Omar Sillah | 2020-09-11 - 2023-02-01 | 2/2020 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mohammed Ayyaz | 2020-05-18 - 2020-09-11 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joseph Goncalves | 2020-04-22 - 2020-05-18 | 9/1962 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Thomas Hemming | 2019-06-21 - 2020-04-22 | 11/1978 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nazum Hussain | 2018-09-06 - 2019-06-21 | 11/1983 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jonathon Fraser | 2018-05-16 - 2018-09-06 | 12/1958 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-16 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Darren John Kenny | 2017-11-27 - 2018-04-05 | 1/1973 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brian Charles Cox | 2016-08-04 - 2017-04-05 | 1/1973 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ellerburn Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-12-02 | 31-03-2023 | £1 equity |
| Ellerburn Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-03-2022 | £1 equity |
| Ellerburn Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-03-2021 | £1 equity |
| Ellerburn Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-03-2020 | £1 equity |
| Ellerburn Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-03-2019 | £1 equity |
| Ellerburn Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £1 equity |
| Ellerburn Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-12 | 31-03-2017 | £1 equity |
| Ellerburn Transport Ltd Accounts | 2016-11-19 | 31-03-2016 | £1 equity |
| Ellerburn Transport Ltd Accounts | 2015-12-17 | 31-03-2015 | £1 equity |