E2 TECHNICAL LIMITED - OXTED


Company Profile Company Filings

Overview

E2 TECHNICAL LIMITED is a Private Limited Company from OXTED ENGLAND and has the status: Active.
E2 TECHNICAL LIMITED was incorporated 6 years ago on 30/01/2018 and has the registered number: 11178535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

E2 TECHNICAL LIMITED - OXTED

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 WESTLANDS WAY
OXTED
RH8 0ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE JAMES DREWRY Jan 1971 British Director 2018-01-30 CURRENT
MR BEN JAMES MARTIN Dec 1981 British Director 2019-11-11 UNTIL 2022-04-26 RESIGNED
MR SEAN KEVIN LE GASSICK Feb 1982 British Director 2019-11-11 UNTIL 2022-04-26 RESIGNED
MRS PAMELA MANSTER Secretary 2018-01-30 UNTIL 2019-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence James Drewry 2022-04-26 1/1971 Oxted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Kevin Le Gassick 2019-11-11 - 2022-04-26 2/1982 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin James Martin 2019-11-11 - 2022-04-26 12/1981 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence James Drewry 2018-01-30 - 2019-11-11 1/1971 East Grinstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DECIMO PROJECT ENGINEERING LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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PRO SOCCER CENTRES LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TD ENVIRONMENTAL LTD OXTED UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
DECIMO FACILITIES MANAGEMENT LIMITED DARTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-12-20 31-03-2023 £54,462 Cash £82,933 equity
Accounts filed on 31-03-2022 2022-12-29 31-03-2022 £6,586 Cash £37,702 equity
E2 TECHNICAL LIMITED 31/03/2021 iXBRL 2021-12-14 31-03-2021 £54,179 Cash £32,945 equity
E2 TECHNICAL LIMITED 31/03/2020 iXBRL 2021-03-25 31-03-2020 £14,931 Cash £-5,372 equity
Accounts filed on 31-03-2019 2019-10-30 31-03-2019 £21,165 Cash £17,880 equity

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