Company number 05564098
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 85 LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of E247 LIMITED are www.e247.co.uk, and www.e247.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E247 Limited is a Private Limited Company.
The company registration number is 05564098. E247 Limited has been working since 14 September 2005.
The present status of the company is Active. The registered address of E247 Limited is 85 London Road Cheltenham Gloucestershire Gl52 6hl. . FLANDERS, Nicola Jane is a Secretary of the company. FLANDERS, Declan John is a Director of the company. Secretary FLANDERS, Declan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Sean Adam has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Persons With Significant Control
Mr Declan John Flanders
Notified on: 14 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
E247 LIMITED Events
22 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
23 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
12 Sep 2006
Ad 17/08/06--------- £ si 898@1=898 £ ic 1/899
30 Aug 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
30 Aug 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation