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Companies House/Leicester/Company profile

ELLERBURN TRANSPORT LTD

Active
08958780·incorporated 2014-03-25

ELLERBURN TRANSPORT LTD is an active UK private limited company, incorporated on 25 March 2014 at Companies House (number 08958780; OpenRegistry canonical ID GB-08958780-ellerburn-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-25
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

ELLERBURN TRANSPORT LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2021-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Darren John Kenny born 1973 resident in United Kingdom, British national. Notified 2017-11-27. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathon Fraser born 1958 resident in Scotland, British national. Notified 2018-05-16. Ceased 2018-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nazum Hussain born 1983 resident in United Kingdom, British national. Notified 2018-09-06. Ceased 2019-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Charles Cox born 1973 resident in England, British national. Notified 2016-08-04. Ceased 2017-04-05.
    • Owns 75% or more of shares
  • Mr Daniel Thomas Hemming born 1978 resident in United Kingdom, British national. Notified 2019-06-21. Ceased 2020-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Omar Sillah born 2020 resident in United Kingdom, British national. Notified 2020-09-11. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Goncalves born 1962 resident in United Kingdom, British national. Notified 2020-04-22. Ceased 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2020-05-18. Ceased 2020-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Leicester: