This company is commonly known as E Logistics Solutions Limited. The company was founded 15 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..
Name | : | E LOGISTICS SOLUTIONS LIMITED |
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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 | : |
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Registered Address | : | Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 53 Base Point Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX | Director | 01 June 2012 | Active |
35, Lynmouth Road, Swindon, United Kingdom, SN2 2DL | Secretary | 13 June 2009 | Active |
15 Hawk Drive, Hartford, Huntingdon, PE29 1LF | Secretary | 09 September 2008 | Active |
The Old School House, 42 High Street, Hungerford, United Kingdom, RG17 0NF | Director | 09 September 2008 | Active |
35, Lynmouth Road, Swindon, United Kingdom, SN2 2DL | Director | 13 June 2009 | Active |
15 Hawk Drive, Hartford, Huntingdon, PE29 1LF | Director | 09 September 2008 | Active |
Mr Richard David Rogers | ||
Notified on | : | 01 April 2018 |
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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 | : |
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Mr Stephen Christopher Hales | ||
Notified on | : | 01 April 2018 |
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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 | : |
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Mr Nathan Onions | ||
Notified on | : | 14 March 2018 |
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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 | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-06 | Gazette | Gazette notice compulsory. | Download |
2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Gazette | Gazette filings brought up to date. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Gazette | Gazette notice compulsory. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Gazette | Gazette filings brought up to date. | Download |
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