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ETS ELLIOTT TRANSPORT SERVICES LIMITED

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

This company is commonly known as Ets Elliott Transport Services Limited. The company was founded 47 years ago and was given the registration number 01340529. The firm's registered office is in CANNOCK. You can find them at 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ETS ELLIOTT TRANSPORT SERVICES LIMITED
Company Number:01340529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1977
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, England, WS12 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England, WA4 4ST

Director08 December 2020Active
26 Westfield Drive, Loughborough, LE11 3QL

Secretary-Active
175, Meadow Lane, Loughborough, United Kingdom, LE11 1NF

Secretary21 September 1994Active
1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England, WS12 2DE

Director01 June 2020Active
175, Meadow Lane, Loughborough, United Kingdom, LE11 1NF

Director-Active
175 Meadow Lane, Loughborough, Leicestershire, LE11 1NF

Director30 March 2016Active
175, Meadow Lane, Loughborough, United Kingdom, LE11 1NF

Director-Active
175 Meadow Lane, Loughborough, Leicestershire, LE11 1NF

Director01 December 2014Active
175, Meadow Lane, Loughborough, United Kingdom, LE11 1NF

Director01 June 2007Active

People with Significant Control

Ets House Holdings Limited
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:1st Floor Falcon Point, Park Plaza, Cannock, England, WS12 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip John Elliott
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:175 Meadow Lane, Leicestershire, LE11 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
Jacqueline Margaret Elliott
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:175 Meadow Lane, Leicestershire, LE11 1NF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mrs Wenna Jerman Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:175 Meadow Lane, Leicestershire, LE11 1NF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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