E2e Auto Logistics Ltd is a private limited company registered at 105 Dimsdale Parade East, Newcastle ST5 8DP. Incorporated on 2022-10-18, this 1-year-old company is run by 1 director and 1 secretary.
Director Vincent W., appointed on 18 October 2022.
Switching the focus to secretaries, we can mention: Alison F., appointed on 18 October 2022.
The company is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was filed on 2023-10-17 and the date for the following filing is 2024-10-31.
| Office Address | 105 Dimsdale Parade East |
| Town | Newcastle |
| Post code | ST5 8DP |
| Country of origin | United Kingdom |
| Registration Number | 14426140 |
| Date of Incorporation | Tue, 18th Oct 2022 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Thu, 18th Jul 2024 (70 days left) |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Secretary
Appointed: 18 October 2022
Position: Director
Appointed: 18 October 2022
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Alison F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vincent W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison F.
| Notified on | 18 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vincent W.
| Notified on | 18 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael W.
| Notified on | 18 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy