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Nom

P2P Fulfilment Limited
Adresse
Dunton Distribution Centre
Christy Way
Basildon
SS15 6TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09663405 Show on Companies House
Statut de SociétéLiquidation
Fondé30 juin 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2019
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Noms Précédents
  • Cloud Fulfilment E-Logistics LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB P2p E-Logistics Limited Status: Active Notified: 15/12/2016 Companies House Number: 07841030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cloud Fulfilment Ltd Status: Ceased Notified: 30/06/2016 Ceased: 14/02/2020 Companies House Number: 08005765 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB P2p Mailing Limited Status: Ceased Notified: 30/06/2016 Ceased: 15/12/2016 Companies House Number: 06777182 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Klank, Iii, Clement Edward Memphis, Tn 38120, United States Status: Active Notified: 14/02/2020 Role: Secretary
    Maxwell, John Daniel Memphis, Tn 38125, United States Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Attorney/business Executive Role: Director Country of Residence: United States Nationality: American
    Wilson, Robert Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 02/1959 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Elise Lipman Memphis, United States Status: Ceased Notified: 02/03/2021 Ceased: 31/12/2023 Date of Birth: 03/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American