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Companies House/Wokingham/Company profile

E LOGISTICS SOLUTIONS LIMITED

Active
06692392·incorporated 2008-09-09

E LOGISTICS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 September 2008 at Companies House (number 06692392; OpenRegistry canonical ID GB-06692392-e-logistics-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-09
Registered Address
100 BERKSHIRE PLACE, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5RD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

E LOGISTICS SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Stephen Christopher Hales born 1972 resident in England, British national. Notified 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard David Rogers born 1963 resident in United Kingdom, British national. Notified 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Nathan Onions born 1989 resident in England, British national. Notified 2018-03-14. Ceased 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-30. Ceased 2018-03-06.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wokingham: