E2E ENGINEERING LIMITED - LUTON
Company Profile | Company Filings |
Overview
E2E ENGINEERING LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
E2E ENGINEERING LIMITED was incorporated 13 years ago on 11/05/2010 and has the registered number: 07249964. The accounts status is SMALL and accounts are next due on 30/09/2024.
E2E ENGINEERING LIMITED was incorporated 13 years ago on 11/05/2010 and has the registered number: 07249964. The accounts status is SMALL and accounts are next due on 30/09/2024.
E2E ENGINEERING LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
350 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HEWER | Apr 1979 | British | Director | 2023-11-02 | CURRENT |
PATRICK ALBERT LACEY | Nov 1965 | British | Director | 2023-11-02 | CURRENT |
MR BARRY PETER ROSS | Jun 1961 | British | Director | 2010-05-11 | CURRENT |
MR ELIOT ADLER MINN | Feb 1962 | British | Director | 2010-05-11 UNTIL 2023-11-02 | RESIGNED |
PROFESSOR MARK GORDON DELAP HURLEY | Sep 1957 | British | Director | 2017-10-02 UNTIL 2023-11-02 | RESIGNED |
MR RICHARD JOHN DENNY | Apr 1953 | British | Director | 2014-11-01 UNTIL 2018-01-24 | RESIGNED |
MR CHRISTOPHER DAVID CLARKE | Jun 1957 | British | Director | 2010-05-11 UNTIL 2018-03-02 | RESIGNED |
MR STEVEN MARK SANDERSON | May 1961 | British | Director | 2020-05-27 UNTIL 2023-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telespazio Uk Limited | 2023-11-02 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Barry Peter Ross | 2019-02-06 - 2023-11-02 | 6/1961 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher David Clarke | 2016-10-18 - 2017-09-29 | 6/1957 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Eliot Adler Minn | 2016-10-18 - 2017-09-29 | 2/1962 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry Peter Ross | 2016-10-18 - 2017-09-29 | 6/1961 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E2E_ENGINEERING_LIMITED - Accounts | 2023-05-12 | 31-12-2022 | £1,984,159 equity |
E2E_ENGINEERING_LIMITED - Accounts | 2022-05-24 | 31-12-2021 | £1,014,559 equity |
E2E_ENGINEERING_LIMITED - Accounts | 2021-05-08 | 31-12-2020 | £1,030,909 equity |
E2E_ENGINEERING_LIMITED - Accounts | 2020-02-22 | 30-09-2019 | £1,030,909 equity |
E2E Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-14 | 30-09-2018 | £810,300 equity |
E2E Engineering Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 30-09-2017 | £810,300 equity |
E2E Engineering Limited - Abbreviated accounts 16.3 | 2017-06-02 | 30-09-2016 | £60,300 equity |
E2E Engineering Limited - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £60,300 equity |
ACCOUNTS - Final Accounts preparation | 2015-07-01 | 30-09-2014 | 60,300 equity |