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P2P E-LOGISTICS LIMITED

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

This company is commonly known as P2p E-logistics Limited. The company was founded 12 years ago and was given the registration number 07841030. The firm's registered office is in BASILDON. You can find them at Dunton Distribution Centre, Christy Way, Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P2P E-LOGISTICS LIMITED
Company Number:07841030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
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:Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
942, South Shady Grove Road, Memphis, United States,

Secretary23 March 2018Active
Dunton Distribution Centre, Christy Way, Basildon, SS15 6TR

Director21 December 2022Active
3610, Hacks Cross Road, Building A 3rd Floor, Memphis, United States,

Director02 March 2021Active
6075, Poplar Avenue, Suite 300, Memphis, United States,

Director23 March 2018Active
Dunton Distribution Centre, Christy Way, Basildon, SS15 6TR

Director26 April 2018Active
Calver Road, Winwick Quay, Warrington, England, WA2 8UD

Director05 October 2017Active
Runningwell House, Warren Road, Rettendon, England, CM3 8DG

Director09 November 2011Active
Flat 6, Bonaly House, Neb Lane, Oxted, England, RH8 9JZ

Director09 November 2011Active
48, The Street, Latchingdon, England, CM3 6JR

Director09 November 2011Active
6075, Poplar Avenue, Suite 300, Memphis, United States,

Director23 March 2018Active
6075, Poplar Avenue, Suite 300, Memphis, United States,

Director26 April 2018Active
6075, Poplar Avenue, Suite 300, Memphis, United States,

Director23 March 2018Active
Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR

Director02 March 2021Active
3610, Hacks Cross Road, Building A 3rd Floor, Memphis, United States,

Director02 March 2021Active
Kingsley, Hurtis Hill, Crowborough, England, TN6 3AB

Director09 November 2011Active
147, Haldane Road, East Ham, London, United Kingdom, E6 3JW

Director09 November 2011Active
Dunton Distribution Centre, Christy Way, Basildon, SS15 6TR

Director26 April 2018Active
Calver Road, Winwick Quay, Warrington, England, WA2 8UD

Director06 October 2016Active
Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR

Director02 March 2021Active
Calver Road, Winwick Quay, Warrington, England, WA2 8UD

Director06 October 2016Active
Fedex House, Bond Gate, Nuneaton, United Kingdom, CV11 4AL

Director02 March 2021Active
Calver Road, Winwick Quay, Warrington, England, WA2 8UD

Director06 October 2016Active

People with Significant Control

The Delivery Group Holdings Limited
Notified on:06 October 2016
Status:Active
Country of residence:England
Address:The Delivery Group, Calver Road, Warrington, England, WA2 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fedex Cross Border (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2024-01-11Officers

Termination director company with name termination date.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Address

Change sail address company with old address new address.

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2023-03-16Officers

Termination director company with name termination date.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Termination director company with name termination date.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Officers

Termination director company with name termination date.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download

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