Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Elite Forwarders Limited
- Incorporated
- 16 October 2006 (20 years)
- Previously known as
- Elite Group Logistics Limited (until 14 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Torque BuildingWortley Moor RoadLeedsLS12 4JH
Officers 3 active
Officer details are public data from the Companies House register.
Collinson, Martin Donald
Secretary · Appointed 8 April 2019
Director · Appointed 8 April 2019
British
Born May 1966 (60)
Director · Appointed 15 October 2008
British
Born November 1970
Officer history (9 former)
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
8 April 2019
Appointed Collinson, Martin Donald as Secretary
8 April 2019
Resigned Hamilton Management Services Limited as Corporate Director
31 July 2017
Resigned Darcy, Eamonn Patrick Andrew as Secretary
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
31 July 2017
Appointed Hamilton Management Services Limited as Corporate Director
4 June 2013
4 June 2013
28 April 2011
Appointed Darcy, Eamonn Patrick Andrew as Secretary
28 April 2011
15 October 2008
10 January 2008
10 January 2008
17 October 2006
17 October 2006
16 October 2006
16 October 2006
16 October 2006
16 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02625079
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 26 November 2025 | Director's details changed | |||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 16 October 2024 |
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