Company number 08961394
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 21 ANNESLEY AVENUE, LONDON, UNITED KINGDOM, NW9 5ED
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from 38 Peasfield Road Liverpool L14 0PL United Kingdom to 21 Annesley Avenue London NW9 5ED on 20 January 2017; Termination of appointment of Karn Korukcu as a director on 13 January 2017. The most likely internet sites of ELLERHAYES LOGISTICS LTD are www.ellerhayeslogistics.co.uk, and www.ellerhayes-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ellerhayes Logistics Ltd is a Private Limited Company.
The company registration number is 08961394. Ellerhayes Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Ellerhayes Logistics Ltd is 21 Annesley Avenue London United Kingdom Nw9 5ed. . VERNICA, George is a Director of the company. Director DUNNE, Terence has been resigned. Director HANNAN, Paul has been resigned. Director KORUKCU, Karn has been resigned. Director NAGY, Jozsef has been resigned. Director O'SULLIVAN, John has been resigned. Director PRITCHARD, Darren has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 14 April 2014
Appointed Date: 26 March 2014
80 years old
Director
HANNAN, Paul
Resigned: 08 October 2015
Appointed Date: 04 June 2015
71 years old
Director
KORUKCU, Karn
Resigned: 13 January 2017
Appointed Date: 08 October 2015
41 years old
Director
NAGY, Jozsef
Resigned: 04 June 2015
Appointed Date: 11 March 2015
38 years old
Director
O'SULLIVAN, John
Resigned: 19 August 2014
Appointed Date: 14 April 2014
45 years old
Director
PRITCHARD, Darren
Resigned: 11 March 2015
Appointed Date: 19 August 2014
45 years old
Persons With Significant Control
George Vernica
Notified on: 13 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more
ELLERHAYES LOGISTICS LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Jan 2017
Registered office address changed from 38 Peasfield Road Liverpool L14 0PL United Kingdom to 21 Annesley Avenue London NW9 5ED on 20 January 2017
20 Jan 2017
Termination of appointment of Karn Korukcu as a director on 13 January 2017
20 Jan 2017
Appointment of George Vernica as a director on 13 January 2017
23 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 14 more events
09 Sep 2014
Registered office address changed from Flat 8 Ushers House British Row Trowbridge Wiltshire BA14 8GF United Kingdom to 5 the Quay Oreston Plymouth PL9 7NA on 9 September 2014
28 Apr 2014
Termination of appointment of Terence Dunne as a director
28 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 28 April 2014
28 Apr 2014
Appointment of John O'sullivan as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
