This company is commonly known as E-gistics Limited. The company was founded 11 years ago and was given the registration number 08363853. The firm's registered office is in HARTLEPOOL. You can find them at Exchange Building, 66 Church Street, Hartlepool, Cleveland. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | E-GISTICS LIMITED |
|---|---|---|
| Company Number | : | 08363853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2013 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 29 August 2013 | Active |
| Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 10 September 2019 | Active |
| Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 30 September 2013 | Active |
| Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 30 September 2013 | Active |
| Exchange Building, 66 Church Street, Hartlepool, United Kingdom, TS24 7DN | Secretary | 17 January 2013 | Active |
| Exchange Building, 66 Church Street, Hartlepool, United Kingdom, TS24 7DN | Director | 17 January 2013 | Active |
| Exchange Building, 66 Church Street, Hartlepool, TS24 7DN | Director | 08 March 2019 | Active |
| Exchange Building, 66 Church Street, Hartlepool, United Kingdom, TS24 7DN | Director | 17 January 2013 | Active |
| Exchange Building, 66 Church Street, Hartlepool, United Kingdom, TS24 7DN | Director | 14 March 2013 | Active |
| Mr Fraser Thomas Harper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE |
| Nature of control | : |
|
| Mr Pa Nolan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Irish |
| Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE |
| Nature of control | : |
|
| Mr Michael Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | Irish |
| Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Capital | Capital allotment shares. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Capital | Capital allotment shares. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Capital | Capital allotment shares. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Capital | Capital allotment shares. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Change person director company with change date. | Download |
| 2019-08-01 | Officers | Change person director company with change date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Accounts | Change account reference date company previous extended. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
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