P2P E-LOGISTICS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8UD
Company number 07841030
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address THE DELIVERY GROUP LIMITED, CALVER ROAD, WINWICK QUAY, WARRINGTON, CHESHIRE, ENGLAND, WA2 8UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Dennis Marshall as a director on 6 October 2016. The most likely internet sites of P2P E-LOGISTICS LIMITED are www.p2pelogistics.co.uk, and www.p2p-e-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. P2p E Logistics Limited is a Private Limited Company. The company registration number is 07841030. P2p E Logistics Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of P2p E Logistics Limited is The Delivery Group Limited Calver Road Winwick Quay Warrington Cheshire England Wa2 8ud. . DOWIE, Ian is a Director of the company. GALPIN, Paul Andrew is a Director of the company. LEE, Andrew Colin is a Director of the company. OWEN, Michael is a Director of the company. WALLS, Stephen Roderick is a Director of the company. WOOD, Peter is a Director of the company. Director FLETCHER, Michael John has been resigned. Director MARSHALL, Dennis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWIE, Ian
Appointed Date: 09 November 2011
64 years old
Director
GALPIN, Paul Andrew
Appointed Date: 09 November 2011
56 years old
Director
LEE, Andrew Colin
Appointed Date: 09 November 2011
49 years old
Director
OWEN, Michael
Appointed Date: 06 October 2016
53 years old
Director
WALLS, Stephen Roderick
Appointed Date: 06 October 2016
78 years old
Director
WOOD, Peter
Appointed Date: 06 October 2016
43 years old

Resigned Directors

Director
FLETCHER, Michael John
Resigned: 31 December 2015
Appointed Date: 09 November 2011
77 years old
Director
MARSHALL, Dennis
Resigned: 06 October 2016
Appointed Date: 09 November 2011
66 years old

Persons With Significant Control

The Delivery Group Holdings Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

P2P E-LOGISTICS LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Termination of appointment of Dennis Marshall as a director on 6 October 2016
13 Oct 2016
Satisfaction of charge 078410300001 in full
10 Oct 2016
Appointment of Mr Michael Owen as a director on 6 October 2016
...
... and 14 more events
02 Jan 2013
Annual return made up to 9 November 2012 with full list of shareholders
02 Jan 2013
Director's details changed for Mr Paul Galpin on 31 October 2012
21 Dec 2012
Accounts for a small company made up to 31 March 2012
21 Nov 2012
Previous accounting period shortened from 30 November 2012 to 31 March 2012
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

P2P E-LOGISTICS LIMITED Charges

16 February 2015
Charge code 0784 1030 0001
Delivered: 18 February 2015
Status: Satisfied on 13 October 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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