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 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
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)
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 |
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 |