Company number 04130892
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address UNIT 2, 135-137 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of ELCOTRAN LIMITED are www.elcotran.co.uk, and www.elcotran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Kettering Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elcotran Limited is a Private Limited Company.
The company registration number is 04130892. Elcotran Limited has been working since 27 December 2000.
The present status of the company is Active. The registered address of Elcotran Limited is Unit 2 135 137 Wellingborough Road Rushden Northamptonshire Nn10 9te. . JERVIS, Carole Margaret is a Secretary of the company. JERVIS, Roger David is a Director of the company. Secretary GREGORY, Susan Ruth has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 December 2000
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 27 July 2001
Appointed Date: 27 December 2000
Persons With Significant Control
Mr Roger David Jervis
Notified on: 27 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more
ELCOTRAN LIMITED Events
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 33 more events
06 Aug 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Aug 2001
New director appointed
06 Aug 2001
New secretary appointed
06 Aug 2001
Registered office changed on 06/08/01 from: sovereign house 7 station road, kettering, northamptonshire NN15 7HH
27 Dec 2000
Incorporation
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