HERMES EUROPEAN LOGISTICS LIMITED - LEEDS


Company Profile Company Filings

Overview

HERMES EUROPEAN LOGISTICS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HERMES EUROPEAN LOGISTICS LIMITED was incorporated 15 years ago on 27/05/2008 and has the registered number: 06602085. The accounts status is FULL and accounts are next due on 30/11/2024.

HERMES EUROPEAN LOGISTICS LIMITED - LEEDS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

CAPITOL HOUSE 1 CAPITOL CLOSE
LEEDS
WEST YORKSHIRE
LS27 0WH

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 402 LIMITED (until 29/08/2008)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN RICHARDSON Feb 1977 British Director 2018-07-30 CURRENT
MR MARTIJN DE LANGE Feb 1978 Dutch Director 2018-01-04 CURRENT
MR HUGO WILLIAM MARTIN Secretary 2014-02-01 CURRENT
MS CAROLE MAXINE WALKER Jun 1966 British Director 2008-08-29 UNTIL 2019-06-30 RESIGNED
HANJO SCHNEIDER Aug 1961 German Director 2008-08-29 UNTIL 2016-03-01 RESIGNED
HERR DONALD REINER PILZ Jun 1963 German Director 2016-03-01 UNTIL 2017-11-02 RESIGNED
GWECO DIRECTORS LIMITED Director 2008-05-27 UNTIL 2008-08-29 RESIGNED
MR HUGO WILLIAM MARTIN Sep 1974 British Director 2018-02-15 UNTIL 2020-02-10 RESIGNED
MR ROBERT IAN EDSON Oct 1967 British Director 2009-10-15 UNTIL 2018-02-15 RESIGNED
GWECO SECRETARIES LIMITED Secretary 2008-05-27 UNTIL 2008-08-29 RESIGNED
IAN ANDREW Jul 1951 British Secretary 2008-08-29 UNTIL 2014-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Parcelnet Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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