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ERIC ELLIOTT TRANSPORT LIMITED

ERIC ELLIOTT TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERIC ELLIOTT TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01843368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERIC ELLIOTT TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ERIC ELLIOTT TRANSPORT LIMITED located?

    Registered Office Address
    Marston House 5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERIC ELLIOTT TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ERIC ELLIOTT TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for ERIC ELLIOTT TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with updates

    		5 pagesCS01

    Registration of charge 018433680002, created on Jul 04, 2025

    		23 pagesMR01

    Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on Mar 03, 2025

    		1 pagesAD01

    Cessation of Eric David Elliott as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Cessation of Claire Elliott as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Notification of Onpoint St Limited as a person with significant control on Feb 28, 2025

    		2 pagesPSC02

    Appointment of Mrs Sarah Jane Delaney as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Mr Carl Anthony Delaney as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Mr Alexander James Bush as a director on Feb 28, 2025

    		2 pagesAP01

    Termination of appointment of Peter William Screaton as a director on Feb 28, 2025

    		1 pagesTM01

    Termination of appointment of Eric David Elliott as a director on Feb 28, 2025

    		1 pagesTM01

    Termination of appointment of Claire Elliott as a director on Feb 28, 2025

    		1 pagesTM01

    Termination of appointment of Claire Elliott as a secretary on Feb 28, 2025

    		1 pagesTM02

    Satisfaction of charge 018433680001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Eric David Elliott as a person with significant control on Jan 15, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Registration of charge 018433680001, created on Mar 04, 2021

    		57 pagesMR01
    View All Filings

    Who are the officers of ERIC ELLIOTT TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Alexander James
    Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House 5
    West Midlands
    England
    		Director
    Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House 5
    West Midlands
    England
    		EnglandBritishCommercial Director331138420001
    DELANEY, Carl Anthony
    Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House 5
    West Midlands
    England
    		Director
    Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House 5
    West Midlands
    England
    		EnglandBritishDirector117484790004
    DELANEY, Sarah Jane
    Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House 5
    West Midlands
    England
    		Director
    Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House 5
    West Midlands
    England
    		EnglandBritishDirector332979730001
    ELLIOTT, Claire
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		Secretary
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		British3969860003
    ELLIOTT, Claire
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		Director
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		EnglandBritishCompany Secretary3969860003
    ELLIOTT, Eric David
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		Director
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		EnglandBritishCompany Director3969880003
    SCREATON, Peter William
    92 Selby Lane
    Keyworth
    NG12 5AJ Nottingham
    Nottinghamshire
    		Director
    92 Selby Lane
    Keyworth
    NG12 5AJ Nottingham
    Nottinghamshire
    		BritishCompany Director3969870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERIC ELLIOTT TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onpoint St Limited
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    Marston House
    England
    		Feb 28, 2025
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    Marston House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11022437
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Elliott
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		Mar 26, 2018
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric David Elliott
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		Apr 06, 2016
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    Guys Wood
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0