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 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
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)
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 |