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Elburton Transport Ltd, TS9 5PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELBURTON TRANSPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elburton Transport Ltd. The company was founded 9 years ago and was given the registration number 09327040. The firm's registered office is in MIDDLESBROUGH. You can find them at 49 The Paddock, , Middlesbrough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ELBURTON TRANSPORT LTD
Company Number:09327040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:49 The Paddock, Middlesbrough, United Kingdom, TS9 5PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director09 March 2022Active
44, Scott Street, Motherwell, United Kingdom, ML1 1PN

Director10 November 2015Active
173, Coombe Road, Croyden, United Kingdom, CR0 5SQ

Director12 April 2016Active
24 Montagus Harrier, Guisborough, United Kingdom, TS14 8PB

Director08 May 2019Active
30, Appletree Way, Welwyn Garden City, United Kingdom, AL7 2FE

Director12 July 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director25 November 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
Flat 1, 11 Blyth Road, Bromley, United Kingdom, BR1 3RS

Director16 November 2018Active
31, Sedge Place, Weymouth, United Kingdom, DT3 6FN

Director25 January 2016Active
55 Fincham Road, Liverpool, England, L14 9NH

Director03 November 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:09 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Martin Bottomley
Notified on:08 May 2019
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:24 Montagus Harrier, Guisborough, United Kingdom, TS14 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ignas Jaruckis
Notified on:16 November 2018
Status:Active
Date of birth:April 1997
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Flat 1, 11 Blyth Road, Bromley, United Kingdom, BR1 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Novak
Notified on:03 November 2017
Status:Active
Date of birth:October 1972
Nationality:Czech
Country of residence:England
Address:55 Fincham Road, Liverpool, England, L14 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomas Crawley
Notified on:12 July 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:55 Fincham Road, Liverpool, England, L14 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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