P2P E-LOGISTICS LIMITED
In Liquidation
General Information
NAME
P2P E-LOGISTICS LIMITED
COMPANY NUMBER
07841030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/2011
(13years old)
WEBSITE
www.p2pmailing.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS15 6TR
Telephone: 01782381340
TPS: No
Dunton Distribution Centre
Christy Way
Basildon
Essex SS15 6TR
SS15 6TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDEX CROSS BORDER (UK) LIMITED | Non-Trading | View Report |
| P2P E-LOGISTICS LIMITED | In Liquidation | View Report |
| FEDEX CROSS BORDER (UK) LIMITED | Non-Trading | View Report |
| P2P E-LOGISTICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 15/01/2024 | Elise Lipman Jordan (928086956) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P2P E-LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P2P E-LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P2P E-LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/11/2011 - Present (13years) Born in Mar 1961 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
09/11/2011 - 06/10/2016 (4 years and 10 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDEX CROSS BORDER TECHNOLOGIES INC | N/A | N/A |
| FEDEX CROSSBORDER UK HOLDINGS LIMITED | In Liquidation | View Report |
| FEDEX CROSS BORDER (UK) LIMITED | Non-Trading | View Report |
| P2P E SOLUTIONS LIMITED | In Liquidation | View Report |
| P2P E-LOGISTICS LIMITED | In Liquidation | View Report |
| TRAKPAK LIMITED | Non-Trading | View Report |
| FEDEX CROSSBORDER UK HOLDINGS LIMITED | In Liquidation | View Report |
| FEDEX CROSS BORDER (UK) LIMITED | Non-Trading | View Report |
| P2P E SOLUTIONS LIMITED | In Liquidation | View Report |
| P2P E-LOGISTICS LIMITED | In Liquidation | View Report |
| TRAKPAK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 15/01/2024 | Elise Lipman Jordan (928086956) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 20/03/2023 | Robert Wilson (928086996) has left the board |
| 18/01/2023 | New Accounts filed |
| 23/12/2022 | Sarah Louise Hulme (928089515) has left the board |
| 23/12/2022 | New Board Member Thomas Hartshorn (930354009) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 28/07/2022 | Daniel Thomas Pope (924714848) has left the board |
| 25/03/2022 | Carl Asmus (924366761) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Elise Lipman Jordan (928086956) Appointed |
| 31/03/2021 | New Board Member John Daniel Maxwell (928086967) Appointed |
| 24/03/2021 | New Board Member Daniel Thomas Pope (924714848) Appointed |
| 24/03/2021 | New Board Member Robert Wilson (928086996) Appointed |
| 24/03/2021 | New Board Member Sarah Louise Hulme (928089515) Appointed |
| 24/03/2021 | New Board Member Elise Lipman Jordan (928112800) Appointed |
| 24/03/2021 | New Board Member John Daniel Maxwell (928112867) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 10/12/2019 | Michael John Owen (919703188) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | Paul Herron (924583762) has left the board |
| 23/08/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Ian Dowie (908326102) Appointed |
| 04/05/2018 | New Board Member Malcolm Barrell (919585290) Appointed |
| 02/05/2018 | New Board Member Paul Herron (924583762) Appointed |
| 01/05/2018 | New Board Member Michael John Owen (919703188) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 09/04/2018 | Carl Asmus (924476762) has left the board |
| 09/04/2018 | Thomas Lawrence Holland (924476781) has left the board |
| 09/04/2018 | Michael Edward Hagan (924476772) has left the board |
| 09/04/2018 | New Board Member Michael Edward Hagan (922768674) Appointed |
| 09/04/2018 | New Board Member Carl Asmus (924366761) Appointed |
| 09/04/2018 | New Board Member Thomas Lawrence Holland (916413869) Appointed |
| 04/04/2018 | New Board Member Thomas Lawrence Holland (924476781) Appointed |
| 04/04/2018 | New Board Member Michael Edward Hagan (924476772) Appointed |
| 04/04/2018 | New Board Member Carl Asmus (924476762) Appointed |
| 30/03/2018 | Ian Dowie (908326102) has left the board |
| 30/03/2018 | Jonathan Alfred Brod (908123247) has left the board |
| 30/03/2018 | Paul Andrew Galpin (913888504) has left the board |
| 30/03/2018 | New Company Secretary Clement Edward Klank, Iii (924472010) Appointed |
| 30/03/2018 | Andrew Colin Lee (913888476) has left the board |
| 30/03/2018 | Stephen Roderick Walls (914904473) has left the board |
| 30/03/2018 | Michael John Owen (919703188) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
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