ELITE LOGISTIC CONSULTANTS (GB) LIMITED
BIRMINGHAM FASTLINK LOGISTICS LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 05283615
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Paul Carlile on 11 November 2015. The most likely internet sites of ELITE LOGISTIC CONSULTANTS (GB) LIMITED are www.elitelogisticconsultantsgb.co.uk, and www.elite-logistic-consultants-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Elite Logistic Consultants Gb Limited is a Private Limited Company. The company registration number is 05283615. Elite Logistic Consultants Gb Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Elite Logistic Consultants Gb Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. . TUCK, Barry is a Secretary of the company. CARLILE, Paul is a Director of the company. LIDDELL, Iain Robert is a Director of the company. VAN GOEY, Marc is a Director of the company. HVH BESTUUR BVBA is a Director of the company. Secretary CARLILE, Paul has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KAPLAN, Arnold Mark has been resigned. Director FREDERICKX, Patrick has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KAPLAN, Arnold Mark has been resigned. Director VAN HOUWAERT, Hubert has been resigned. Director BERKANA BVBA has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TUCK, Barry
Appointed Date: 22 October 2010
Director
CARLILE, Paul
Appointed Date: 02 March 2005
70 years old
Director
LIDDELL, Iain Robert
Appointed Date: 22 October 2010
62 years old
Director
VAN GOEY, Marc
Appointed Date: 10 January 2014
72 years old
Director
HVH BESTUUR BVBA
Appointed Date: 19 August 2005

Resigned Directors

Secretary
CARLILE, Paul
Resigned: 22 October 2010
Appointed Date: 10 May 2005
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 March 2005
Appointed Date: 11 November 2004
Secretary
KAPLAN, Arnold Mark
Resigned: 10 May 2005
Appointed Date: 02 March 2005
Director
FREDERICKX, Patrick
Resigned: 19 August 2005
Appointed Date: 10 May 2005
68 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 March 2005
Appointed Date: 11 November 2004
71 years old
Director
KAPLAN, Arnold Mark
Resigned: 22 October 2010
Appointed Date: 02 March 2005
73 years old
Director
VAN HOUWAERT, Hubert
Resigned: 19 August 2005
Appointed Date: 10 May 2005
75 years old
Director
BERKANA BVBA
Resigned: 10 January 2014
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Paul Carlile
Notified on: 11 November 2016
70 years old
Nature of control: Has significant influence or control

ELITE LOGISTIC CONSULTANTS (GB) LIMITED Events

05 Jan 2017
Confirmation statement made on 11 November 2016 with updates
27 May 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Director's details changed for Paul Carlile on 11 November 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
17 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 53 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed;new director appointed
15 Mar 2005
Registered office changed on 15/03/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Nov 2004
Incorporation

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