Menna Overview
Here’s a quick overview of E2B LOGISTICS LIMITED 👀 — a Aston Clinton, Bucks based business that started in 2001.
E2B LOGISTICS LIMITED
- Company statusactive
- Company No04194075
- Age25 years 3 months Incorporated 4 April 2001
- Officers3
Address
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom
E2B LOGISTICS LIMITED is an active company incorporated on 4 April 2001 and based in Aston Clinton, Bucks, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 16 May 2021
Change To A Person With Significant Control
5 Years Ago on 04 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 27 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAY, Sarah Louise | secretary | 27 Apr 2020 | |
| LAURENSON, Matthew Anthony | director | Mar 1989 | 18 Feb 2021 |
| MAY, Sarah Louise | director | May 1969 | 19 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Infusion Group Ltd | 29 Sept 2017 | |
| Mr Anthony Peter Laurenson | May 1958 | 06 Apr 2016 |
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LAURENSON, Matthew Anthony, MAY, Sarah Louise, HUMPHREYS, Carole Anne, LAURENSON, Fiona Deborah, MONTGOMERY, Christopher Colin, SIBLEY, Gaynor Margaret, SMITH, Gaynor, LAURENSON, Anthony Peter are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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LAURENSON, Anthony Peter are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
DRINK TO THE BEAT LIMITED
LAURENSON, Matthew Anthony, MAY, Sarah Louise, LAURENSON, Anthony Peter are mutual persons.
TO THE BEAT LIMITED
LAURENSON, Matthew Anthony, MAY, Sarah Louise, LAURENSON, Anthony Peter are mutual persons.
RETREAT TO THE BEAT LLP
LAURENSON, Matthew Anthony, MAY, Sarah Louise, LAURENSON, Anthony Peter are mutual persons.
WESTBROOK HAY EDUCATIONAL TRUST LIMITED
LAURENSON, Anthony Peter are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of E2B LOGISTICS LIMITED 👀 — a Aston Clinton, Bucks based business that started in 2001.