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.
Name | : | ELLIE ROSE TRAVEL LIMITED |
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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 | : |
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Registered Address | : | Tower House Lane, Hedon Road Saltend, Hull, East Yorkshire, HU12 8EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tower House Lane, Hedon Road, Saltend, Hull, England, HU12 8EE | Director | 01 March 2024 | Active |
Tower House, Lane, Hedon Road Saltend, Hull, United Kingdom, HU12 8EE | Director | 11 April 2012 | Active |
14 Deanesway, Hessle, Hull, HU13 0NL | Secretary | 30 October 2000 | Active |
83 Barrington Avenue, Chanterland Avenue, Hull, HU5 4BB | Secretary | 26 October 2002 | Active |
4 Rosewood Close, Hull, HU4 7SQ | Secretary | 22 February 2001 | Active |
50 Waldegrave Avenue, Hull, HU8 9BD | Secretary | 05 July 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 October 2000 | Active |
88 Hull Road, Coniston, HU11 4LA | Director | 11 April 2005 | Active |
88 Hull Road, Coniston, Hull, HU11 4LA | Director | 30 October 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 October 2000 | Active |
Mrs Sheila Houghton | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Shane Houghton | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-11 | Officers | Appoint person director company with name date. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-24 | Officers | Termination director company with name termination date. | Download |
2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-01 | Accounts | Change account reference date company previous shortened. | Download |
2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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