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E2B LOGISTICS LIMITED - Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Company Information
- Company registration number
- 04194075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Symmetry Park
- Samian Way
- Aston Clinton
- Bucks
- HP22 5WJ
- United Kingdom Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom UK
Management
- Managing Directors
- MAY, Sarah Louise
- LAURENSON, Matthew Anthony
- Company secretaries
- MAY, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-04
- Age Of Company 2001-04-04 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Global Infusion Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-04
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-04-04
✓
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E2B LOGISTICS LIMITED Company Description
- E2B LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04194075. Its current trading status is "live". It was registered 2001-04-04. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-04.It can be contacted at Unit 1 Symmetry Park .
Get E2B LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E2B Logistics Limited - Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
- 2001-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E2B LOGISTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04194075#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04194075#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04194075#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2021-05-16) - PSC05
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-04) - TM01
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cessation-of-a-person-with-significant-control (2021-04-04) - PSC07
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accounts-with-accounts-type-dormant (2021-02-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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appoint-person-secretary-company-with-name-date (2020-04-27) - AP03
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-dormant (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-11) - TM02
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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legacy (2005-04-28) - 363s
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legacy (2005-06-10) - 288a
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legacy (2003-04-11) - 363s
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legacy (2003-05-30) - 288a
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keyboard_arrow_right 2001
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legacy (2001-06-27) - 225
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legacy (2001-04-27) - 288a
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legacy (2001-04-27) - 288b
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incorporation-company (2001-04-04) - NEWINC
