ELITE LOGISTIC CONSULTANTS (GB) LIMITED
Active - Accounts Filed
General Information
NAME
ELITE LOGISTIC CONSULTANTS (GB) LIMITED
COMPANY NUMBER
05283615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
11/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2004
21/03/2005
FASTLINK LOGISTICS LIMITED
BIRMINGHAM
B16 9HN
13 Portland Road
Edgbaston
Birmingham
West Midlands
B16 9HN
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 |
|---|---|---|
| ELITE PALOUME FORWARDERS NV | N/A | N/A |
| ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELITE LOGISTIC CONSULTANTS (GB) 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 LOGISTIC CONSULTANTS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE LOGISTIC CONSULTANTS (GB) 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 |
|---|---|---|---|---|
|
22/10/2010 - Present (14 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 68 Past: 8 |
View Report |
|
28/02/2017 - Present (7 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2004 - Present (20 years and 1 months) 11/11/2004 - Present (20 years and 1 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
11/11/2004 - Present (20 years and 1 months) 11/11/2004 - Present (20 years and 1 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTSCHI HOLDING AG | N/A | N/A |
| BERTSCHI AG | N/A | N/A |
| BERTSCHI IRELAND LIMITED | N/A | N/A |
| BERTSCHI U.K. LIMITED | Active - Accounts Filed | View Report |
| ELITE PALOUME FORWARDERS NV | N/A | N/A |
| ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 04/04/2023 | Paul Carlile (901219271) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 28/05/2020 | HVH BESTUUR BVBA (910766169) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Company Secretary Laurence Burford (926435673) Appointed |
| 18/11/2019 | Barry Tuck (915554027) has left the board |
| 18/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 04/04/2017 | New Board Member Jorg Berner (922829185) Appointed |
| 04/04/2017 | Marc Van Goey (918457037) has left the board |
| 10/01/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 29/01/2014 | New Board Member Marc Van Goey (918457037) Appointed |
| 29/01/2014 | BERKANA BVBA (910766177) has left the board |
| 18/12/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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