P2P E-LOGISTICS LIMITED

Profile P2P E-LOGISTICS LIMITED

Actual on 01.08.2021
Company name
P2P E-LOGISTICS LIMITED
copy
copied
Company number
07841030
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 09 November 2011
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
DUNTON DISTRIBUTION CENTRE, CHRISTY WAY, ESSEX, BASILDON, SS15 6TR
copy
copied

PSC and Officers P2P E-LOGISTICS LIMITED

Officers

(as of 20.09.2020)

ASMUS, Carl
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, United States, Tn 38119
Nationality: American
Date of birth: February 1943
Role: Director
Occupation: Business Executive
Country of residence: United States
BARRELL, Malcolm
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: Dunton Distribution Centre Christy Way, Basildon, Essex, SS15 6TR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOWIE, Ian
Status: Active
Appointed on: Wednesday, 09 November 2011
Correspondence address: Runningwell House Warren Road, Rettendon, England, Essex, CM3 8DG
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
HAGAN, Michael Edward
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, United States, Tn 38119
Nationality: American
Date of birth: August 1958
Role: Director
Occupation: Business Executive
Country of residence: United States
HOLLAND, Thomas Lawrence
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, United States, Tn 38119
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Business Executive
Country of residence: United States
KLANK, III, Clement Edward
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 942 South Shady Grove Road, Memphis, United States, Tn 38120
Role: Secretary
BROD, Jonathan Alfred
Status: Not active
Appointed on: Thursday, 05 October 2017
Resigned on: Friday, 23 March 2018
Correspondence address: Calver Road Winwick Quay, THE DELIVERY GROUP LIMITED, Warrington, England, Cheshire, WA2 8UD
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Private Equity Partner
Country of residence: United Kingdom
GALPIN, Paul Andrew
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Friday, 23 March 2018
Correspondence address: 48 The Street, Latchingdon, England, Essex, CM3 6JR
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEE, Andrew Colin
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Friday, 23 March 2018
Correspondence address: Kingsley Hurtis Hill, Crowborough, England, East Sussex, TN6 3AB
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: England
OWEN, Michael John
Status: Not active
Appointed on: Thursday, 06 October 2016
Resigned on: Friday, 23 March 2018
Correspondence address: Calver Road Winwick Quay, THE DELIVERY GROUP LIMITED, Warrington, England, Cheshire, WA2 8UD
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
WALLS, Stephen Roderick
Status: Not active
Appointed on: Thursday, 06 October 2016
Resigned on: Friday, 23 March 2018
Correspondence address: Calver Road Winwick Quay, THE DELIVERY GROUP LIMITED, Warrington, England, Cheshire, WA2 8UD
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Finance Executive
Country of residence: United Kingdom
OWEN, Michael John
Status: Not active
Appointed on: Thursday, 26 April 2018
Resigned on: Saturday, 30 November 2019
Correspondence address: Dunton Distribution Centre Christy Way, Basildon, Essex, SS15 6TR
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Business Executive
Country of residence: England
WOOD, Peter
Status: Not active
Appointed on: Thursday, 06 October 2016
Resigned on: Thursday, 05 October 2017
Correspondence address: Calver Road Winwick Quay, THE DELIVERY GROUP LIMITED, Warrington, England, Cheshire, WA2 8UD
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Investment Director
Country of residence: England
MARSHALL, Dennis
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Thursday, 06 October 2016
Correspondence address: 147 Haldane Road, East Ham, London, United Kingdom, E6 3JW
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
HERRON, Paul
Status: Not active
Appointed on: Thursday, 26 April 2018
Resigned on: Thursday, 25 October 2018
Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, United States, Tn 38119
Nationality: American
Date of birth: October 1960
Role: Director
Occupation: Business Executive
Country of residence: United States
FLETCHER, Michael John
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Thursday, 31 December 2015
Correspondence address: Flat 6 Bonaly House, Neb Lane, Oxted, England, Surrey, RH8 9JZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Fedex Cross Border (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunton Distribution Centre Basildon, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Laws Of England
Country registered: England & Wales
Place registered: Companies House
Registration number: 06777182
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

P2p Mailing Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunton Distribution Centre Basildon, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
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 Holdings Limited
Status: Not active
Notified on: Thursday, 06 October 2016
Correspondence address: The Delivery Group Warrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent