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Companies/05967668

Elite Forwarders Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Torque Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183508317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MC
Martin CollinsonCurrent secretary
Appointed 2019-04-08 · 7 yrs
+63 others
MC
Martin CollinsonCurrent director
Appointed 2019-04-08 · 7 yrs · Chartered Secretary
+59 others
SF
Stewart FirthCurrent director
Appointed 2008-10-15 · 17 yrs · Director
+67 others
Show 8 historical appointments
CorpHamilton Secretarial Services LimitedResigned secretary
Resigned 2017-07-31 · 1 yr
CorpHamilton Management Services LimitedResigned director
Resigned 2017-07-31 · 1 yr
ED
Edward DarcyResigned director
Resigned 2013-06-04 · 4 yrs · Company Director
ED
Eamonn DarcyResigned secretary
Resigned 2011-04-28 · 6 yrs
EF
Edward FrielResigned secretaryResigned director
Resigned 2008-01-10 · 3 yrs
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-10-16
AJ
Andrew JoyceResigned secretary
Resigned 2006-10-16 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active