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E LOGISTICS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Logistics Solutions Limited. The company was founded 16 years ago and was given the registration number 06692392. The firm's registered office is in SWINDON. You can find them at Hermes House, Fire Fly Avenue, Swindon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E LOGISTICS SOLUTIONS LIMITED
Company Number:06692392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 53 Base Point Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Director01 June 2012Active
35, Lynmouth Road, Swindon, United Kingdom, SN2 2DL

Secretary13 June 2009Active
15 Hawk Drive, Hartford, Huntingdon, PE29 1LF

Secretary09 September 2008Active
The Old School House, 42 High Street, Hungerford, United Kingdom, RG17 0NF

Director09 September 2008Active
35, Lynmouth Road, Swindon, United Kingdom, SN2 2DL

Director13 June 2009Active
15 Hawk Drive, Hartford, Huntingdon, PE29 1LF

Director09 September 2008Active

People with Significant Control

Mr Stephen Christopher Hales
Notified on:01 April 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 53 Base Point Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard David Rogers
Notified on:01 April 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Unit 53 Base Point Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Onions
Notified on:14 March 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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