E LOGISTICS SOLUTIONS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
E LOGISTICS SOLUTIONS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
E LOGISTICS SOLUTIONS LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06692392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
E LOGISTICS SOLUTIONS LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06692392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
E LOGISTICS SOLUTIONS LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 53 BASE POINT BUSINESS CENTRE RIVERMEAD DRIVE
SWINDON
SN5 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN MICHAEL JOHN ONIONS | Jul 1989 | British | Director | 2012-06-01 | CURRENT |
| MS NICOLA ELIZABETH STRANGE | Nov 1978 | Director | 2009-06-13 UNTIL 2011-10-31 | RESIGNED | |
| MICHELLE ROGERS | May 1989 | British | Director | 2008-09-09 UNTIL 2012-06-01 | RESIGNED |
| MRS SUSAN JOANNA TUCKER | Jul 1968 | British | Secretary | 2008-09-09 UNTIL 2009-06-13 | RESIGNED |
| MS NICOLA ELIZABETH STRANGE | Nov 1978 | Secretary | 2009-06-13 UNTIL 2011-10-31 | RESIGNED | |
| MR RICHARD JOHN TUCKER | Sep 1970 | British | Director | 2008-09-09 UNTIL 2009-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard David Rogers | 2018-04-01 | 7/1963 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Christopher Hales | 2018-04-01 | 6/1972 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nathan Onions | 2018-03-14 - 2018-04-01 | 7/1989 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E Logistics Solutions Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-05-2015 | £12,147 Cash £56,088 equity |
| E Logistics Solutions Limited - Limited company - abbreviated - 11.6 | 2015-02-19 | 31-05-2014 | £8,412 Cash £30,112 equity |