E2e Engineering Limited, Hertford
E2E Engineering Limited is a private limited company. Situated at 5 Yeomans Court, Ware Road, Hertford SG13 7HJ, the above-mentioned 13 years old business was incorporated on 2010-05-11 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this firm: Patrick L. (appointed on 02 November 2023), Mark H. (appointed on 02 November 2023), Barry R. (appointed on 11 May 2010).
| About | |
|---|---|
| Name: E2e Engineering Limited | |
| Number: 07249964 | |
| Incorporation date: 2010-05-11 | |
| End of financial year: 31 December |
| Address: |
5 Yeomans Court Ware Road Hertford SG13 7HJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Telespazio Uk Limited
2 November 2023
| Address | 350 Capability Green, Luton, Bedfordshire, LU1 3LU, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 07420777 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry R.
6 February 2019 - 2 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
18 October 2016 - 29 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Eliot M.
18 October 2016 - 29 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry R.
18 October 2016 - 29 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | - | - | - | 60,300 | 60,300 | 60,300 | 1,560,300 | 1,560,300 | 1,780,909 | 1,780,909 | 1,014,559 | 1,984,159 |
| Current Assets | - | - | 12,600 | 27,600 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 300 | 300 | 300 | 300 | 300 | - | - | - | - | - | - |
| Shareholder Funds | 300 | 300 | 45,300 | 60,300 | 60,300 | 60,300 | - | - | - | - | - | - |
The deadline for E2E Engineering Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was submitted on 2023-05-11. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Telespazio Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Capability Green, LU1 3LU Luton, Bedfordshire. Barry R. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Thu, 2nd Nov 2023: 488.70 GBP filed on: 15th, November 2023 | capital |
Free Download
(4 pages)
|
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