Cross Check

ELITE GROUP LOGISTICS LIMITED

Company Number

07466787

Private limited company
Active
OverviewPeopleRelated
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COLLINSON, Martin Donald

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH

COLLINSON, Martin Donald

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH
Country of Residence
England

FIRTH, Stewart Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom
Country of Residence
United Kingdom

DARCY, Edward Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom

HAMILTON SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fiman House St George's Place St Peter Port GY1 2BH Guernsey

HAMILTON SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St George's Place St Peter Port Guernsey GY1 2BH United Kingdom

DARCY, Edward Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom
Country of Residence
England

FRIEL, Edward Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom
Country of Residence
England

HOWARTH, Timothy Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longcroft St. Georges Road Bromley BR1 2LD United Kingdom
Country of Residence
England

HAMILTON MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fiman House St George's Place St Peter Port GY1 2BH Guernsey

Torque Logistics Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Torque Building Wortley Moor Road Wortley Leeds LS12 4JH United Kingdom

Torque Retail Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH England