E-tail Logistic Solutions Ltd. net worth, address, company information. Free

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E-Tail Logistic Solutions Ltd (reg no 08787891) is a private limited company created on 2013-11-25 in England. This enterprise was registered at Anglia Cargo Terminal Priors Way, Coggeshall, Colchester CO6 1TL. Having undergone a change in 2019-10-25, the previous name this firm utilized was Linc Fulfilment Solutions Ltd. E-Tail Logistic Solutions Ltd operates Standard Industrial Classification code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	E-tail Logistic Solutions Ltd
Number	08787891
Date of Incorporation:	2013-11-25
End of financial year:	31 December
Address:	Anglia Cargo Terminal Priors Way, Coggeshall, Colchester, CO6 1TL
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 1 managing director that can be found in the enterprise, we can name: Liam B. (appointed on 01 May 2019). 1 secretary is there as well: Craig P. (appointed on 24 March 2021). The Companies House indexes 2 persons of significant control, namely: Liam B. has substantial control or influence, Martin G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-	-	-

People with significant control

Liam B.

24 March 2021

Nature of control:	significiant influence or control

Martin G.

6 April 2016 - 24 March 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-11-25 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-11-25 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-25 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (2 pages)
(AD01) New registered office address Anglia Cargo Terminal Priors Way Coggeshall Colchester Essex CO6 1TL. Change occurred on 2022-07-13. Company's previous address: 32 Blakehall Crescent Wanstead London E11 3RH. filed on: 13th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-25 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-03-24 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: 2021-03-24) of a secretary filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-03-24 filed on: 24th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-25 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 24th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-11-25 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-25 filed on: 25th, October 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-14 filed on: 14th, May 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-05-01 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-01 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-25 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-25 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to 2016-11-30 (was 2016-12-31). filed on: 13th, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-25 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 16th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-04: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 27th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-06: 1.00 GBP capital
(NEWINC) Incorporation filed on: 25th, November 2013 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2013-11-25: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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