ELLISONS TRAVEL SERVICES LIMITED
61 BOUNDARY ROAD, ST. HELENS WA10 2LX- Active
- Private Limited Company
- Company No. 10886116
- Last Updated: 01 Mar 2024
Company Profile
ELLISONS TRAVEL SERVICES LIMITED was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in ST. HELENS. ELLISONS TRAVEL SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 6 months and 27 days.
| Name | ELLISONS TRAVEL SERVICES LIMITED |
|---|---|
| Company number | 10886116 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 BOUNDARY ROAD ST. HELENS WA10 2LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Magowan Nationality: British |
Dates: Tuesday, December 19, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Michael Gavin Magowan Nationality: British |
Dates: Tuesday, December 19, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Brabco 1705 Exchange Flags, L2 3YL |
Dates: Thursday, July 27, 2017 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELLISONS TRAVEL SERVICES LIMITED | 27 Jul 2017 |
| BRABCO1705 LIMITED | 19 Dec 2017 |
| ELLISON TRAVEL SERVICES LIMITED | 05 Jan 2018 |