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P2P E SOLUTIONS LIMITED

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

This company is commonly known as P2p E Solutions Limited. The company was founded 12 years ago and was given the registration number 08160198. 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 99999 - Dormant Company.

Company Information

Name:P2P E SOLUTIONS LIMITED
Company Number:08160198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
4 Manor House Gardens, Edenbridge, England, TN8 5EG

Director01 January 2014Active
75, Springfield Road, Chelmsford, United Kingdom, CM2 6JB

Director27 July 2012Active
12, Great Saling, Wickford, United Kingdom, SS11 8XH

Director03 September 2012Active
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

Director03 September 2012Active
6, Garrett Road, Little Canfield, England, CM6 1PN

Director03 September 2012Active
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
32 Wisteria Way, Nuneaton, England, CV10 7SS

Director30 June 2013Active
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

Fedex Express Uk Holdings Limited
Notified on:04 December 2023
Status:Active
Country of residence:England
Address:Express House, Holly Lane, Atherstone, England, CV9 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Delivery Group Limited
Notified on:06 October 2016
Status:Active
Country of residence:England
Address:Secured Group, Calver Road, Warrington, England, WA2 8UD
Nature of control:
  • Ownership of shares 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
Mr Ian Dowie
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Runningwell House, Warren Road, Chelmsford, England, CM3 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

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