P2p E-logistics Limited

General information

Name:

P2p E-logistics Ltd

Office Address:

Dunton Distribution Centre Christy Way SS15 6TR Basildon

Number: 07841030

Incorporation date: 2011-11-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The P2p E-logistics Limited business has been in this business for at least thirteen years, having started in 2011. Registered with number 07841030, P2p E-logistics was set up as a Private Limited Company with office in Dunton Distribution Centre, Basildon SS15 6TR. This enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Its most recent financial reports describe the period up to Tue, 31st May 2022 and the most recent confirmation statement was released on Wed, 9th Nov 2022.

Our database describing this particular enterprise's members shows there are three directors: Thomas H., John M. and Elise J. who became the part of the company on 21st December 2022, 2nd March 2021. To provide support to the directors, this company has been using the skills of III K. as a secretary since the appointment on 23rd March 2018.

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 21 December 2022

Latest update: 10 January 2024

John M.

Role: Director

Appointed: 02 March 2021

Latest update: 10 January 2024

Elise J.

Role: Director

Appointed: 02 March 2021

Latest update: 10 January 2024

III K.

Role: Secretary

Appointed: 23 March 2018

Latest update: 10 January 2024

People with significant control

The companies that control this firm are: Fedex Cross Border (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Christy Way, SS15 6TR, Essex and was registered as a PSC under the registration number 06777182.

Fedex Cross Border (Uk) Limited
Address: Dunton Distribution Centre Christy Way, Basildon, Essex, SS15 6TR, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06777182
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Delivery Group Holdings Limited
Address: The Delivery Group Calver Road, Winwick Quay, Warrington, WA2 8UD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06625531
Notified on 6 October 2016
Ceased on 6 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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