HERMES EUROPEAN LOGISTICS LIMITED
LEEDS GWECO 402 LIMITED

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Company number 06602085
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 8,500,000 ; Appointment of Herr Donald Reiner Pilz as a director on 1 March 2016. The most likely internet sites of HERMES EUROPEAN LOGISTICS LIMITED are www.hermeseuropeanlogistics.co.uk, and www.hermes-european-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Ravensthorpe Rail Station is 4.9 miles; to Wakefield Westgate Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes European Logistics Limited is a Private Limited Company. The company registration number is 06602085. Hermes European Logistics Limited has been working since 27 May 2008. The present status of the company is Active. The registered address of Hermes European Logistics Limited is Capitol House 1 Capitol Close Morley Leeds West Yorkshire Ls27 0wh. . MARTIN, Hugo William is a Secretary of the company. EDSON, Robert Ian is a Director of the company. PILZ, Donald Reiner, Herr is a Director of the company. WOODHEAD, Carole Maxine is a Director of the company. Secretary ANDREW, Ian has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. Director SCHNEIDER, Hanjo has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARTIN, Hugo William
Appointed Date: 01 February 2014
Director
EDSON, Robert Ian
Appointed Date: 15 October 2009
58 years old
Director
PILZ, Donald Reiner, Herr
Appointed Date: 01 March 2016
62 years old
Director
WOODHEAD, Carole Maxine
Appointed Date: 29 August 2008
59 years old

Resigned Directors

Secretary
ANDREW, Ian
Resigned: 01 February 2014
Appointed Date: 29 August 2008
Secretary
GWECO SECRETARIES LIMITED
Resigned: 29 August 2008
Appointed Date: 27 May 2008
Director
GWECO DIRECTORS LIMITED
Resigned: 29 August 2008
Appointed Date: 27 May 2008
Director
SCHNEIDER, Hanjo
Resigned: 01 March 2016
Appointed Date: 29 August 2008
64 years old

HERMES EUROPEAN LOGISTICS LIMITED Events

22 Nov 2016
Full accounts made up to 29 February 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8,500,000
18 Apr 2016
Appointment of Herr Donald Reiner Pilz as a director on 1 March 2016
15 Apr 2016
Termination of appointment of Hanjo Schneider as a director on 1 March 2016
27 Nov 2015
Full accounts made up to 28 February 2015
...
... and 34 more events
04 Sep 2008
Director appointed carole maxine woodhead
04 Sep 2008
Director appointed hanjo schneider
04 Sep 2008
Secretary appointed ian andrew
22 Aug 2008
Company name changed gweco 402 LIMITED\certificate issued on 29/08/08
27 May 2008
Incorporation

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