Company number 06045863
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mrs Helen Lewis as a director on 18 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of E5 RESOURCING LIMITED are www.e5resourcing.co.uk, and www.e5-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. E5 Resourcing Limited is a Private Limited Company.
The company registration number is 06045863. E5 Resourcing Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of E5 Resourcing Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. The company`s financial liabilities are £22.74k. It is £5.18k against last year. The cash in hand is £14.68k. It is £14.18k against last year. And the total assets are £39.93k, which is £16.2k against last year. LEWIS, Helen is a Director of the company. LEWIS, Steven Rhys is a Director of the company. Secretary LEWIS, Gwenda has been resigned. Director LEWIS, Calvin has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
e5 resourcing Key Finiance
LIABILITIES
£22.74k
+29%
CASH
£14.68k
+2870%
TOTAL ASSETS
£39.93k
+68%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEWIS, Gwenda
Resigned: 02 July 2015
Appointed Date: 09 January 2007
Director
LEWIS, Calvin
Resigned: 03 September 2013
Appointed Date: 09 January 2007
80 years old
Persons With Significant Control
Mr Steven Rhys Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
E5 RESOURCING LIMITED Events
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Nov 2016
Appointment of Mrs Helen Lewis as a director on 18 January 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-20
10 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 19 more events
29 Jan 2008
Return made up to 09/01/08; full list of members
19 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
09 Jan 2007
Incorporation