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E-TAIL LOGISTIC SOLUTIONS LTD

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

This company is commonly known as E-tail Logistic Solutions Ltd. The company was founded 10 years ago and was given the registration number 08787891. The firm's registered office is in LONDON. You can find them at 32 Blakehall Crescent, Wanstead, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:E-TAIL LOGISTIC SOLUTIONS LTD
Company Number:08787891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:32 Blakehall Crescent, Wanstead, London, E11 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglia Cargo Terminal, Priors Way, Coggeshall, Colchester, England, CO6 1TL

Secretary24 March 2021Active
192, Fronks Road, Harwich, England, CO12 4EE

Director01 May 2019Active
32, Blakehall Crescent, Wanstead, London, United Kingdom, E11 3RH

Director25 November 2013Active

People with Significant Control

Mr Liam Thomas John Bantick
Notified on:24 March 2021
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:192, Fronks Road, Harwich, England, CO12 4EE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Martin Julian Goodman
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:32, Blakehall Crescent, London, E11 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-24Officers

Appoint person secretary company with name date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-25Resolution

Resolution.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-05-14Resolution

Resolution.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Officers

Appoint person director company with name date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type dormant.

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2017-02-13Accounts

Change account reference date company previous extended.

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