Menna Overview
Here’s a quick overview of E2E SERVICES LIMITED 👀 — a Luton, Bedfordshire based business that started in 1999.
E2E SERVICES LIMITED
- Company statusactive
- Company No03878701
- Age26 years 8 months Incorporated 17 November 1999
- Officers2
Address
350 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
E2E SERVICES LIMITED is an active company incorporated on 17 November 1999 and based in Luton, Bedfordshire, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSSWELL, Geoffrey Stuart, Dr | director | Apr 1976 | 19 Jan 2024 |
| LACEY, Patrick Albert | director | Nov 1965 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eliot Adler Minn | Feb 1962 | 06 Apr 2016 |
| Mr Barry Peter Ross | Jun 1961 | 06 Apr 2016 |
| Mr Christopher David Clarke | Jun 1957 | 06 Apr 2016 |
| E2e Engineering Limited | 06 Apr 2016 |
Related Companies
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BUSSWELL, Geoffrey Stuart, Dr, LACEY, Patrick Albert, MINN, Eliot Adler, CLARKE, Christopher David, DENNY, Richard John, HEWER, Mark Antony, ROSS, Barry Peter, SANDERSON, Steven Mark are mutual persons.
BUSSWELL, Geoffrey Stuart, Dr, LACEY, Patrick Albert, MINN, Eliot Adler, CLARKE, Christopher David, DENNY, Richard John, HEWER, Mark Antony, ROSS, Barry Peter, SANDERSON, Steven Mark are mutual persons.
LACEY, Patrick Albert are mutual persons.
LACEY, Patrick Albert are mutual persons.
LACEY, Patrick Albert are mutual persons.
LACEY, Patrick Albert are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
HEWER, Mark Antony are mutual persons.
ROSS, Barry Peter are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
ORCA-STRAIT CONSULTING LIMITED
LACEY, Patrick Albert are mutual persons.
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Menna Overview
Here’s a quick overview of E2E SERVICES LIMITED 👀 — a Luton, Bedfordshire based business that started in 1999.