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ELLIE ROSE TRAVEL LIMITED

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

This company is commonly known as Ellie Rose Travel Limited. The company was founded 23 years ago and was given the registration number 04098734. The firm's registered office is in HULL. You can find them at Tower House Lane, Hedon Road Saltend, Hull, East Yorkshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ELLIE ROSE TRAVEL LIMITED
Company Number:04098734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Tower House Lane, Hedon Road Saltend, Hull, East Yorkshire, HU12 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House Lane, Hedon Road, Saltend, Hull, England, HU12 8EE

Director01 March 2024Active
Tower House, Lane, Hedon Road Saltend, Hull, United Kingdom, HU12 8EE

Director11 April 2012Active
14 Deanesway, Hessle, Hull, HU13 0NL

Secretary30 October 2000Active
83 Barrington Avenue, Chanterland Avenue, Hull, HU5 4BB

Secretary26 October 2002Active
4 Rosewood Close, Hull, HU4 7SQ

Secretary22 February 2001Active
50 Waldegrave Avenue, Hull, HU8 9BD

Secretary05 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 2000Active
88 Hull Road, Coniston, HU11 4LA

Director11 April 2005Active
88 Hull Road, Coniston, Hull, HU11 4LA

Director30 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 2000Active

People with Significant Control

Mrs Sheila Houghton
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:88 Hull Road, Coniston, Hull, England, HU11 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Houghton
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Tower House Lane, Hedon Road, Hull, United Kingdom, HU12 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-11-24Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Accounts

Change account reference date company previous shortened.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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