ELITE GROUP LOGISTICS LIMITED
Non-Trading
General Information
NAME
ELITE GROUP LOGISTICS LIMITED
COMPANY NUMBER
07466787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/2010
(13 years and 11 months old)
WEBSITE
www.elitegrouplogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/12/2010
04/05/2011
TORQUE LOGISTICS LIMITED
WEST YORKSHIRE
LS12 4JH
Telephone: 01132636444
TPS: No
Unit 3 Galleymead Industrial Estate
Galleymead Road
Colnbrook
Slough, Berkshire
SL3 0EN
Telephone: 0855510
The Torque Building
Wortley Moor Road
Leeds
West Yorkshire
LS12 4JH
Telephone: 2636444
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 GROUP LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE GROUP LOGISTICS 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 GROUP LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE GROUP LOGISTICS 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 |
|---|---|---|---|---|
|
04/06/2013 - Present (11 years and 5 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 May 1966 (age: 58) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HAMILTON SECRETARIAL SERVICES LIMITED 10/12/2010 - 28/04/2011 (4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 21 |
View Report |
|
10/12/2010 - Present (13 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Martin Donald Collinson (925762832) Appointed |
| 19/04/2019 | New Company Secretary Martin Donald Collinson (925763926) Appointed |
| 19/04/2019 | HAMILTON MANAGEMENT SERVICES LIMITED (923637201) has left the board |
| 19/04/2019 | HAMILTON SECRETARIAL SERVICES LIMITED (923637218) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 07/08/2017 | Edward Patrick Darcy (916001553) 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 (923637218) Appointed |
| 07/08/2017 | New Board Member HAMILTON MANAGEMENT SERVICES LIMITED (923637201) Appointed |
| 17/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 24/06/2013 | New Board Member Stewart Paul Firth (904115134) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Edward Joseph Friel (910601745) has left the board |
| 15/12/2012 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
| 20/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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