E2OPEN LTD.
AUDITSTORE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05463905
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Statement of company's objects. The most likely internet sites of E2OPEN LTD. are www.e2open.co.uk, and www.e2open.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2open Ltd is a Private Limited Company. The company registration number is 05463905. E2open Ltd has been working since 26 May 2005. The present status of the company is Active. The registered address of E2open Ltd is 100 New Bridge Street London Ec4v 6ja. . HANTMAN, Peter is a Secretary of the company. MURPHY, Christopher is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. FARLEKAS, Michael Anthony is a Director of the company. Secretary JENKINS, Timothy Wayne has been resigned. Secretary MACKENZIE, Matthew has been resigned. Secretary MALONEY, Peter James has been resigned. Secretary SIMMONS, Susan P has been resigned. Secretary VILLANI, Mark has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CLARK, Gregory Scott has been resigned. Director WOODWARD, Mark Edward has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HANTMAN, Peter
Appointed Date: 30 March 2016
Secretary
MURPHY, Christopher
Appointed Date: 30 October 2015
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 16 June 2005
Director
FARLEKAS, Michael Anthony
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
JENKINS, Timothy Wayne
Resigned: 26 February 2008
Appointed Date: 26 May 2007
Secretary
MACKENZIE, Matthew
Resigned: 26 May 2007
Appointed Date: 17 June 2005
Secretary
MALONEY, Peter James
Resigned: 31 October 2015
Appointed Date: 04 February 2008
Secretary
SIMMONS, Susan P
Resigned: 30 March 2016
Appointed Date: 28 October 2014
Secretary
VILLANI, Mark
Resigned: 30 March 2016
Appointed Date: 30 October 2015
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 June 2005
Appointed Date: 26 May 2005
Director
CLARK, Gregory Scott
Resigned: 30 May 2008
Appointed Date: 17 June 2005
60 years old
Director
WOODWARD, Mark Edward
Resigned: 01 December 2015
Appointed Date: 14 July 2008
67 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 17 June 2005
Appointed Date: 16 June 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 June 2005
Appointed Date: 26 May 2005

E2OPEN LTD. Events

02 Feb 2017
Full accounts made up to 29 February 2016
10 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
23 May 2016
Statement of company's objects
31 Mar 2016
Termination of appointment of Mark Edward Woodward as a director on 1 December 2015
31 Mar 2016
Appointment of Mr. Peter Hantman as a secretary on 30 March 2016
...
... and 49 more events
25 Jun 2005
Secretary resigned
25 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
25 Jun 2005
Registered office changed on 25/06/05 from: 280 grays inn road london WC1X 8EB
17 Jun 2005
Company name changed auditstore LIMITED\certificate issued on 17/06/05
26 May 2005
Incorporation

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