Company number 08944888
Status Active
Incorporation Date 18 March 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 twenty-two events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Termination of appointment of Neil Singleton as a director on 9 March 2017; Appointment of Terence Dunne as a director on 9 March 2017. The most likely internet sites of ELLASTONE TRANSPORT LTD are www.ellastonetransport.co.uk, and www.ellastone-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Ellastone Transport Ltd is a Private Limited Company.
The company registration number is 08944888. Ellastone Transport Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Ellastone Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BARRON, Adrian John Robert has been resigned. Director DUNNE, Terence has been resigned. Director MCMANUS, Stephen has been resigned. Director SINGLETON, Neil has been resigned. Director WITHNALL, James has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 18 March 2014
80 years old
Director
MCMANUS, Stephen
Resigned: 12 September 2014
Appointed Date: 16 April 2014
58 years old
Director
SINGLETON, Neil
Resigned: 09 March 2017
Appointed Date: 22 January 2016
36 years old
Director
WITHNALL, James
Resigned: 31 October 2014
Appointed Date: 12 September 2014
49 years old
Persons With Significant Control
Neil Singleton
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
ELLASTONE TRANSPORT LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017
Termination of appointment of Neil Singleton as a director on 9 March 2017
09 Mar 2017
Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017
Registered office address changed from 14 Oakland Street Warrington WA1 3DB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
...
... and 12 more events
24 Sep 2014
Termination of appointment of Stephen Mcmanus as a director on 12 September 2014
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director on 16 April 2014
30 Apr 2014
Appointment of Stephen Mcmanus as a director on 16 April 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18