Ellacombe Logistics Ltd (Companies House Registration Number 08995227) is a private limited company started on 2014-04-14 originating in United Kingdom. This firm can be found at 19 Pasture Lane, Warrington WA2 0PY. Ellacombe Logistics Ltd operates SIC: 49410 that means "freight transport by road".

Company details

Name Ellacombe Logistics Ltd
Number 08995227
Date of Incorporation: 2014-04-14
End of financial year: 30 April
Address: 19 Pasture Lane, Warrington, WA2 0PY
SIC code: 49410 - Freight transport by road

Moving on to the 1 managing director that can be found in this particular company, we can name: Alistare M. (appointed on 19 December 2019). The official register reports 6 persons of significant control, namely: Alistare M. owns over 3/4 of shares, 3/4 to full of voting rights, Reece B. owns over 3/4 of shares, 3/4 to full of voting rights, Gareth H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 23 96 93 183 26
Total Assets Less Current Liabilities 1 1 1 1 1
Shareholder Funds 1 1 - - -

People with significant control

Alistare M.
19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Reece B.
1 April 2019 - 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gareth H.
7 June 2018 - 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russell M.
15 January 2018 - 7 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kelvin S.
16 October 2017 - 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William L.
22 June 2016 - 16 October 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address 19 Pasture Lane Warrington WA2 0PY. Change occurred on December 31, 2019. Company's previous address: Flat 126, Stanton House Coxhill Way Aylesbury HP21 8FQ United Kingdom.
filed on: 31st, December 2019 | address
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