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ELITE FORWARDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Forwarders Limited. The company was founded 17 years ago and was given the registration number 05967668. The firm's registered office is in LEEDS. You can find them at The Torque Building, Wortley Moor Road, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELITE FORWARDERS LIMITED
Company Number:05967668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Torque, Building, Wortley Moor Road, Leeds, LS12 4JH

Secretary08 April 2019Active
The Torque, Building, Wortley Moor Road, Leeds, LS12 4JH

Director08 April 2019Active
The Torque, Building, Wortley Moor Road, Leeds, United Kingdom, LS12 4JH

Director15 October 2008Active
The Torque, Building, Wortley Moor Road, Leeds, United Kingdom, LS12 4JH

Secretary28 April 2011Active
Elite Group Building, Wortley Moor Road, Wortley, Leeds, LS12 4JH

Secretary10 January 2008Active
34 Stablers Walk, Altofts, Normanton, WF6 2TQ

Secretary16 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 October 2006Active
Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH

Corporate Secretary31 July 2017Active
The Torque, Building, Wortley Moor Road, Leeds, United Kingdom, LS12 4JH

Director04 June 2013Active
The Torque, Building, Wortley Moor Road, Leeds, United Kingdom, LS12 4JH

Director16 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 October 2006Active
Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH

Corporate Director31 July 2017Active

People with Significant Control

Torque Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Torque Building, Wortley Moor Road, Leeds, England, LS12 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type dormant.

Download
2023-05-17Accounts

Change account reference date company current shortened.

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2023-01-23Accounts

Change account reference date company previous extended.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Officers

Appoint person director company with name date.

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2019-04-17Officers

Termination director company with name termination date.

Download
2019-04-17Officers

Appoint person secretary company with name date.

Download
2019-04-17Officers

Termination secretary company with name termination date.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type dormant.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Officers

Termination director company with name termination date.

Download
2017-08-03Officers

Termination secretary company with name termination date.

Download
2017-08-03Officers

Appoint corporate secretary company with name date.

Download
2017-08-03Officers

Appoint corporate director company with name date.

Download
2017-01-13Accounts

Accounts with accounts type dormant.

Download

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