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ELITE LOGISTIC CONSULTANTS (GB) LIMITED - 13 Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
Company Information
- Company registration number
- 05283615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Portland Road
- Edgbaston
- Birmingham
- B16 9HN 13 Portland Road, Edgbaston, Birmingham, B16 9HN UK
Management
- Managing Directors
- BERNER, Jorg
- CARLILE, Paul
- LIDDELL, Iain Robert
- Company secretaries
- BURFORD, Laurence
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-11
- Age Of Company 2004-11-11 19 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mr Paul Carlile
- Mr Paul Carlile
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FASTLINK LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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ELITE LOGISTIC CONSULTANTS (GB) LIMITED Company Description
- ELITE LOGISTIC CONSULTANTS (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 05283615. Its current trading status is "live". It was registered 2004-11-11. It was previously called FASTLINK LOGISTICS LIMITED. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 13 Portland Road .
Get ELITE LOGISTIC CONSULTANTS (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite Logistic Consultants (Gb) Limited - 13 Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
- 2004-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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accounts-with-accounts-type-small (2020-07-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-15) - AA
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-small (2018-05-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-small (2017-05-25) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-01-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-27) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-small (2015-06-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-27) - TM01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-small (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-small (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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accounts-with-accounts-type-small (2012-05-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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change-sail-address-company (2011-12-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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move-registers-to-sail-company (2011-12-22) - AD03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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appoint-person-secretary-company-with-name (2010-11-09) - AP03
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-small (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-corporate-director-company-with-change-date (2010-01-06) - CH02
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change-person-director-company-with-change-date (2010-01-06) - CH01
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termination-secretary-company-with-name (2010-11-09) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-small (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-28) - AA
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legacy (2006-02-22) - 363s
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legacy (2006-11-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-15) - 287
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legacy (2005-03-15) - 288a
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legacy (2005-03-15) - 288b
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certificate-change-of-name-company (2005-03-21) - CERTNM
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legacy (2005-03-30) - 88(2)R
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legacy (2005-08-22) - 288a
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legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 88(2)R
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-22) - 123
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legacy (2005-09-14) - 225
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-11-11) - NEWINC