ELLERHAYES LOGISTICS LTD - LEEDS
Overview
ELLERHAYES LOGISTICS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ELLERHAYES LOGISTICS LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961394.
ELLERHAYES LOGISTICS LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961394.
ELLERHAYES LOGISTICS LTD - LEEDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-03-02 | CURRENT |
| MR PAUL HANNAN | Mar 1954 | British | Director | 2015-06-04 UNTIL 2015-10-08 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-26 UNTIL 2014-04-14 | RESIGNED |
| MR PETER LONSDALE BUER | Apr 1967 | British | Director | 2017-10-11 UNTIL 2018-03-02 | RESIGNED |
| KARN KORUKCU | Jan 1984 | British | Director | 2015-10-08 UNTIL 2017-01-13 | RESIGNED |
| GEORGE VERNICA | Dec 1956 | Romanian | Director | 2017-01-13 UNTIL 2017-10-11 | RESIGNED |
| JOZSEF NAGY | Jun 1987 | Romanian | Director | 2015-03-11 UNTIL 2015-06-04 | RESIGNED |
| DARREN PRITCHARD | Dec 1979 | British | Director | 2014-08-19 UNTIL 2015-03-11 | RESIGNED |
| JOHN O'SULLIVAN | Jan 1980 | British | Director | 2014-04-14 UNTIL 2014-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Lonsdale Buer | 2017-10-11 | 4/1967 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| George Vernica | 2017-01-13 - 2017-10-11 | 12/1956 | Wigan | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ellerhayes Logistics Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-18 | 31-03-2018 | £1 equity |
| Ellerhayes Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-12 | 31-03-2017 | £1 equity |
| Ellerhayes Logistics Ltd Accounts | 2016-11-24 | 31-03-2016 | £1 equity |
| Ellerhayes Logistics Ltd Accounts | 2015-12-19 | 31-03-2015 | £1 equity |