ELITE FORWARDERS LIMITED
LEEDS ELITE GROUP LOGISTICS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 4JH

Company number 05967668
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address THE TORQUE BUILDING, WORTLEY MOOR ROAD, LEEDS, WEST YORKSHIRE, LS12 4JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ELITE FORWARDERS LIMITED are www.eliteforwarders.co.uk, and www.elite-forwarders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Ravensthorpe Rail Station is 8.4 miles; to Menston Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Forwarders Limited is a Private Limited Company. The company registration number is 05967668. Elite Forwarders Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Elite Forwarders Limited is The Torque Building Wortley Moor Road Leeds West Yorkshire Ls12 4jh. . DARCY, Eamonn Patrick Andrew is a Secretary of the company. DARCY, Edward Patrick is a Director of the company. FIRTH, Stewart Paul is a Director of the company. Secretary FRIEL, Edward Joseph has been resigned. Secretary JOYCE, Andrew Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRIEL, Edward Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DARCY, Eamonn Patrick Andrew
Appointed Date: 28 April 2011
Director
DARCY, Edward Patrick
Appointed Date: 04 June 2013
65 years old
Director
FIRTH, Stewart Paul
Appointed Date: 15 October 2008
55 years old

Resigned Directors

Secretary
FRIEL, Edward Joseph
Resigned: 28 April 2011
Appointed Date: 10 January 2008
Secretary
JOYCE, Andrew Robert
Resigned: 10 January 2008
Appointed Date: 16 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2006
Appointed Date: 16 October 2006
Director
FRIEL, Edward Joseph
Resigned: 04 June 2013
Appointed Date: 16 October 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Torque Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE FORWARDERS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
21 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 33 more events
08 Nov 2006
New director appointed
08 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/04/07
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
16 Oct 2006
Incorporation

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