Company number 09327040
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Terence Dunne as a director on 14 March 2017; Registered office address changed from 30 Appletree Way Welwyn Garden City AL7 2FE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017; Termination of appointment of Thomas Cawley as a director on 14 March 2017. The most likely internet sites of ELBURTON TRANSPORT LTD are www.elburtontransport.co.uk, and www.elburton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elburton Transport Ltd is a Private Limited Company.
The company registration number is 09327040. Elburton Transport Ltd has been working since 25 November 2014.
The present status of the company is Active. The registered address of Elburton Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BANNON, Thomas has been resigned. Director BARNES, Lee has been resigned. Director CAWLEY, Thomas has been resigned. Director DUNNE, Terence has been resigned. Director MURRAY, Christopher has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BANNON, Thomas
Resigned: 25 January 2016
Appointed Date: 10 November 2015
48 years old
Director
BARNES, Lee
Resigned: 12 July 2016
Appointed Date: 12 April 2016
51 years old
Director
CAWLEY, Thomas
Resigned: 14 March 2017
Appointed Date: 12 July 2016
38 years old
Director
DUNNE, Terence
Resigned: 10 November 2015
Appointed Date: 25 November 2014
80 years old
Persons With Significant Control
Thomas Crawley
Notified on: 12 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ELBURTON TRANSPORT LTD Events
17 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017
Registered office address changed from 30 Appletree Way Welwyn Garden City AL7 2FE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017
Termination of appointment of Thomas Cawley as a director on 14 March 2017
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
19 Jul 2016
Registered office address changed from 173 Coombe Road Croyden CR0 5SQ United Kingdom to 30 Appletree Way Welwyn Garden City AL7 2FE on 19 July 2016
...
... and 9 more events
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2015
27 Nov 2015
Appointment of Thomas Bannon as a director on 10 November 2015
27 Nov 2015
Termination of appointment of Terence Dunne as a director on 10 November 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25