Elite Logistic Consultants (gb) Limited

General information

Name:

Elite Logistic Consultants (gb) Ltd

Office Address:

13 Portland Road Edgbaston B16 9HN Birmingham

Number: 05283615

Incorporation date: 2004-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elite Logistic Consultants (gb) is a business with it's headquarters at B16 9HN Birmingham at 13 Portland Road. This company was established in 2004 and is registered under the registration number 05283615. This company has been actively competing on the English market for twenty years now and its official state is active. This firm started under the name Fastlink Logistics, but for the last nineteen years has operated under the name Elite Logistic Consultants (gb) Limited. The company's declared SIC number is 50200 and has the NACE code: Sea and coastal freight water transport. 2022-12-31 is the last time account status updates were reported.

The information that details this particular company's management indicates a leadership of two directors: Jorg B. and Iain L. who were appointed on Tuesday 28th February 2017 and Friday 22nd October 2010. In order to support the directors in their duties, the abovementioned business has been using the skills of Laurence B. as a secretary since the appointment on Sunday 10th November 2019.

  • Previous company's names
  • Elite Logistic Consultants (gb) Limited 2005-03-21
  • Fastlink Logistics Limited 2004-11-11

Financial data based on annual reports

Company staff

Laurence B.

Role: Secretary

Appointed: 10 November 2019

Latest update: 25 February 2024

Jorg B.

Role: Director

Appointed: 28 February 2017

Latest update: 25 February 2024

Iain L.

Role: Director

Appointed: 22 October 2010

Latest update: 25 February 2024

People with significant control

Iain L. is the individual who controls this firm, has substantial control or influence over the company.

Iain L.
Notified on 31 March 2023
Nature of control:
substantial control or influence
Paul C.
Notified on 11 November 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
19
Company Age

Similar companies nearby

Closest companies