ELITE FORWARDERS LIMITED
Non-Trading
General Information
NAME
ELITE FORWARDERS LIMITED
COMPANY NUMBER
05967668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/2006
(18 years and 1 months old)
WEBSITE
http://torque.eu
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/10/2006
14/05/2007
ELITE GROUP LOGISTICS LIMITED
WEST YORKSHIRE
LS12 4JH
Telephone: 01753210330
TPS: No
The Torque Building
Wortley Moor Road
Leeds
West Yorkshire
LS12 4JH
Telephone: 210330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORQUE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| ELITE FORWARDERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELITE FORWARDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE FORWARDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE FORWARDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2008 - Present (16 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 66 Past: 2 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
16/10/2006 - 10/01/2008 (1 years and 2 months) Born in Sep 1966 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
16/10/2006 - Present (18 years and 1 months) 16/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 19/04/2019 | HAMILTON SECRETARIAL SERVICES LIMITED (923637143) has left the board |
| 19/04/2019 | HAMILTON MANAGEMENT SERVICES LIMITED (923637129) has left the board |
| 19/04/2019 | New Company Secretary Martin Donald Collinson (925763842) Appointed |
| 19/04/2019 | New Board Member Martin Donald Collinson (925762832) Appointed |
| 07/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 07/08/2017 | Eamonn Patrick Andrew Darcy (915970349) has left the board |
| 07/08/2017 | Edward Patrick Darcy (915983613) has left the board |
| 07/08/2017 | New Company Secretary HAMILTON SECRETARIAL SERVICES LIMITED (923637143) Appointed |
| 07/08/2017 | New Board Member HAMILTON MANAGEMENT SERVICES LIMITED (923637129) Appointed |
| 18/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 21/06/2013 | New Board Member Edward Patrick Darcy (915983613) Appointed |
| 19/06/2013 | Edward Joseph Friel (910601745) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 24/10/2012 | Change in Reg. Office |
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