E2E SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
E2E SERVICES LIMITED
COMPANY NUMBER
03878701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/11/1999
(25years old)
WEBSITE
www.e2egroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 3LU
350 Capability Green
LUTON
LU1 3LU
First Floor
3 Silver Court
Watchmead
Welwyn Garden City, Hertfordshire
AL7 1LT
Telephone: 636030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E2E ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| E2E SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 29/04/2024 | Barry Peter Ross (915115459) has left the board |
Credit Risk Overview
Want to learn more about E2E SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E2E SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2E SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2023 - Present (1 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
19/01/2024 - Present (10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/11/1999 - Present (25years) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Director: 17/11/1999 - Present (25years) Secretary: 17/11/1999 - Present (25years) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
17/11/1999 - Present (25years) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E2E ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| E2E SATCOM LTD | Active - Accounts Filed | View Report |
| E2E SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 29/04/2024 | Barry Peter Ross (915115459) has left the board |
| 24/04/2024 | Mark Antony Hewer (927391761) has left the board |
| 24/04/2024 | New Board Member Geoffrey Stuart Busswell (932218817) Appointed |
| 20/02/2024 | New Board Member Barry Peter Ross (915115459) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Mark Antony Hewer (927391761) Appointed |
| 15/11/2023 | Barry Peter Ross (915115459) has left the board |
| 15/11/2023 | Eliot Adler Minn (906097654) has left the board |
| 15/11/2023 | Steven Mark Sanderson (921548076) has left the board |
| 15/11/2023 | New Board Member Patrick Albert Lacey (931585231) Appointed |
| 14/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 01/07/2020 | New Board Member Steven Mark Sanderson (921548076) Appointed |
| 26/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 23/05/2018 | Christopher David Clarke (907258530) has left the board |
| 07/02/2018 | Richard John Denny (919300649) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 20/11/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member Richard John Denny (919300649) Appointed |
| 19/06/2014 | New Accounts filed |
| 28/04/2014 | New Board Member Christopher David Clarke (907258530) Appointed |
| 30/11/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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