E-GISTICS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 7DN

Company number 08363853
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, CLEVELAND, TS24 7DN
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Michael Sweeney on 31 January 2017; Director's details changed for Mr Fraser Thomas Harper on 31 January 2017. The most likely internet sites of E-GISTICS LIMITED are www.egistics.co.uk, and www.e-gistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Gistics Limited is a Private Limited Company. The company registration number is 08363853. E Gistics Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of E Gistics Limited is Exchange Building 66 Church Street Hartlepool Cleveland Ts24 7dn. . HARPER, Fraser Thomas is a Director of the company. NOLAN, Pa is a Director of the company. SWEENEY, Michael is a Director of the company. Secretary HALL, Christopher has been resigned. Director CLOSE, Simon Michael has been resigned. Director LINDO, Tony Bruno has been resigned. Director SMITH, Dale has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
HARPER, Fraser Thomas
Appointed Date: 29 August 2013
54 years old
Director
NOLAN, Pa
Appointed Date: 30 September 2013
70 years old
Director
SWEENEY, Michael
Appointed Date: 30 September 2013
77 years old

Resigned Directors

Secretary
HALL, Christopher
Resigned: 13 January 2015
Appointed Date: 17 January 2013
Director
CLOSE, Simon Michael
Resigned: 14 June 2013
Appointed Date: 17 January 2013
60 years old
Director
LINDO, Tony Bruno
Resigned: 14 June 2013
Appointed Date: 17 January 2013
55 years old
Director
SMITH, Dale
Resigned: 11 September 2013
Appointed Date: 14 March 2013
38 years old

Persons With Significant Control

Mr Fraser Thomas Harper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Pa Nolan
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Michael Sweeney
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

E-GISTICS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Michael Sweeney on 31 January 2017
31 Jan 2017
Director's details changed for Mr Fraser Thomas Harper on 31 January 2017
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 601
...
... and 13 more events
27 Aug 2013
Termination of appointment of Tony Lindo as a director
27 Aug 2013
Termination of appointment of Simon Close as a director
11 Apr 2013
Director's details changed for Mr Simon Michael Close on 11 April 2013
20 Mar 2013
Appointment of Mr Dale Smith as a director
17 Jan 2013
Incorporation

E-GISTICS LIMITED Charges

18 December 2014
Charge code 0836 3853 0001
Delivered: 20 December 2014
Status: Satisfied on 26 February 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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