EE Logistics Management Ltd
- Company number
- 14547331
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2022
- Nature of business
- Human resources provision and management of human resources functions
Registered office
Previous names
- EE Transport & Logistics Ltd (until 6 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERVIAZ, Ethen Samuel | Director | 19 Dec 2022 | 11 Mar 2025 |
| LARA, Editha Fernandez | Director | 11 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ethen Samuel Perviaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2022 | 11 Mar 2025 |
| Realsolv Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2025 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2023 Dormant | £1 |
Connections
Directors’ other companies
- LARA, Editha Fernandez - Director at Vanguard Principal Limited
- LARA, Editha Fernandez - Director at Egerton Renewables Ltd
- LARA, Editha Fernandez - Director at Vantage Core Management Ltd
- LARA, Editha Fernandez - Director at IE Educate Benefits Limited
- LARA, Editha Fernandez - Director at Stratum Core Consulting Ltd
- LARA, Editha Fernandez - Director at Oria Strategy Ltd
- LARA, Editha Fernandez - Director at Ethos Matrix Ltd
- LARA, Editha Fernandez - Director at Zenith Foundry Ltd
- LARA, Editha Fernandez - Director at Core Culture Partners Ltd
- LARA, Editha Fernandez - Director at IG Secure Solutions Limited
Companies at the same address
- EE Facilities Management Limited (13909980)
- Egerton Renewables Ltd (16230235)
- HV Commercial Ltd (14570649)
- Ok Support Services Ltd (12559338)