P2P E SOLUTIONS LIMITED - BASILDON


Company Profile Company Filings

Overview

P2P E SOLUTIONS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
P2P E SOLUTIONS LIMITED was incorporated 11 years ago on 27/07/2012 and has the registered number: 08160198. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

P2P E SOLUTIONS LIMITED - BASILDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
P2P E COMMERCE LIMITED (until 14/09/2012)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

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
MR DENNIS MARSHALL Dec 1959 British Director 2012-09-03 UNTIL 2016-10-06 RESIGNED
MR PETER WOOD Sep 1982 British Director 2016-10-06 UNTIL 2018-01-16 RESIGNED
ELISE LIPMAN JORDAN Mar 1960 American Director 2021-03-02 UNTIL 2023-12-31 RESIGNED
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2016-10-06 UNTIL 2018-03-23 RESIGNED
ROBERT WILSON Feb 1959 British Director 2021-03-02 UNTIL 2023-03-14 RESIGNED
MR GARY CAMPBELL TERVIT Apr 1962 British Director 2013-06-30 UNTIL 2018-03-23 RESIGNED
DANIEL THOMAS POPE Jan 1982 British Director 2021-03-02 UNTIL 2022-07-13 RESIGNED
MR MICHAEL OWEN Jan 1973 British Director 2016-10-06 UNTIL 2018-03-23 RESIGNED
MR MICHAEL OWEN Jan 1973 British Director 2018-04-26 UNTIL 2019-11-30 RESIGNED
MR ANDREW COLIN LEE Jun 1976 British Director 2012-09-03 UNTIL 2018-03-23 RESIGNED
SARAH LOUISE HULME Aug 1979 British Director 2021-03-02 UNTIL 2022-12-09 RESIGNED
PAUL HERRON Oct 1960 American Director 2018-04-26 UNTIL 2018-10-25 RESIGNED
THOMAS LAWRENCE HOLLAND Nov 1957 American Director 2018-03-23 UNTIL 2021-03-02 RESIGNED
MICHAEL EDWARD HAGAN Aug 1958 American Director 2018-03-23 UNTIL 2021-03-02 RESIGNED
MR PAUL ANDREW GALPIN Jun 1969 British Director 2012-09-03 UNTIL 2018-03-23 RESIGNED
MR IAN DOWIE Mar 1961 British Director 2012-07-27 UNTIL 2021-03-02 RESIGNED
MS BETH CHAPMAN Jun 1977 British Director 2014-01-01 UNTIL 2018-03-23 RESIGNED
MR MALCOLM BARRELL May 1962 British Director 2018-04-26 UNTIL 2021-03-02 RESIGNED
MR CARL ASMUS Feb 1943 American Director 2018-03-23 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Delivery Group Limited 2016-10-06 - 2016-10-06 Warrington   Ownership of shares 75 to 100 percent
Mr Ian Dowie 2016-04-06 - 2016-04-06 3/1961 Chelmsford   Essex Ownership of shares 25 to 50 percent
Fedex Cross Border (Uk) Limited 2016-04-06 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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P2P E-LOGISTICS LIMITED BASILDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - P2P E SOLUTIONS LIMITED 2023-01-14 31-05-2022
Micro-entity Accounts - P2P E SOLUTIONS LIMITED 2022-07-28 31-05-2021 £1 equity
Micro-entity Accounts - P2P E SOLUTIONS LIMITED 2021-05-28 31-05-2020
P2P e Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-02-15 31-05-2019 £-172,641 equity
P2P e Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £-172,641 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KASPA SIGN PRODUCTS LIMITED SOUTHFIELDS BUSINESS PARK Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FEDEX CROSS BORDER (UK) LIMITED BASILDON Active FULL 53201 - Licensed carriers
P2P E-LOGISTICS LIMITED BASILDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRAKPAK LIMITED BASILDON Active DORMANT 99999 - Dormant Company
FEDEX CROSSBORDER UK HOLDINGS LIMITED BASILDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.