P2P E-LOGISTICS LIMITED - BASILDON
Company Profile | Company Filings |
Overview
P2P E-LOGISTICS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
P2P E-LOGISTICS LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07841030. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
P2P E-LOGISTICS LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07841030. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
P2P E-LOGISTICS LIMITED - BASILDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DUNTON DISTRIBUTION CENTRE
BASILDON
ESSEX
SS15 6TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLEMENT EDWARD KLANK, III | Secretary | 2018-03-23 | CURRENT | ||
THOMAS HARTSHORN | Dec 1978 | British | Director | 2022-12-21 | CURRENT |
JOHN DANIEL MAXWELL | Jan 1967 | American | Director | 2021-03-02 | CURRENT |
ELISE LIPMAN JORDAN | Mar 1960 | American | Director | 2021-03-02 UNTIL 2023-12-31 | RESIGNED |
MR PETER WOOD | Sep 1982 | British | Director | 2016-10-06 UNTIL 2017-10-05 | RESIGNED |
SARAH LOUISE HULME | Aug 1979 | British | Director | 2021-03-02 UNTIL 2022-12-09 | RESIGNED |
ROBERT WILSON | Feb 1959 | British | Director | 2021-03-02 UNTIL 2023-03-14 | RESIGNED |
DANIEL THOMAS POPE | Jan 1982 | British | Director | 2021-03-02 UNTIL 2022-07-13 | RESIGNED |
MR STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2016-10-06 UNTIL 2018-03-23 | RESIGNED |
MR MICHAEL OWEN | Jan 1973 | British | Director | 2016-10-06 UNTIL 2018-03-23 | RESIGNED |
MR DENNIS MARSHALL | Dec 1959 | British | Director | 2011-11-09 UNTIL 2016-10-06 | RESIGNED |
MR MICHAEL OWEN | Jan 1973 | British | Director | 2018-04-26 UNTIL 2019-11-30 | RESIGNED |
MR ANDREW COLIN LEE | Jun 1976 | British | Director | 2011-11-09 UNTIL 2018-03-23 | RESIGNED |
THOMAS LAWRENCE HOLLAND | Nov 1957 | American | Director | 2018-03-23 UNTIL 2021-03-02 | RESIGNED |
PAUL HERRON | Oct 1960 | American | Director | 2018-04-26 UNTIL 2018-10-25 | RESIGNED |
MICHAEL EDWARD HAGAN | Aug 1958 | American | Director | 2018-03-23 UNTIL 2021-03-02 | RESIGNED |
MR PAUL ANDREW GALPIN | Jun 1969 | British | Director | 2011-11-09 UNTIL 2018-03-23 | RESIGNED |
MR MICHAEL JOHN FLETCHER | May 1948 | British | Director | 2011-11-09 UNTIL 2015-12-31 | RESIGNED |
MR CARL ASMUS | Feb 1943 | American | Director | 2018-03-23 UNTIL 2022-03-22 | RESIGNED |
MR MALCOLM BARRELL | May 1962 | British | Director | 2018-04-26 UNTIL 2021-03-02 | RESIGNED |
MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2017-10-05 UNTIL 2018-03-23 | RESIGNED |
MR IAN DOWIE | Mar 1961 | British | Director | 2011-11-09 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Delivery Group Holdings Limited | 2016-10-06 - 2016-10-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Fedex Cross Border (Uk) Limited | 2016-04-06 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - P2P E-LOGISTICS LIMITED | 2023-01-14 | 31-05-2022 | £1 equity |
Micro-entity Accounts - P2P E-LOGISTICS LIMITED | 2022-08-23 | 31-05-2021 | £1 equity |
Micro-entity Accounts - P2P E-LOGISTICS LIMITED | 2021-05-28 | 31-05-2020 | £1 equity |
P2P E-Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-15 | 31-05-2019 | £2,712 Cash £-250,606 equity |
P2P E-Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-05-2018 | £2,712 Cash £-250,606 equity |