Company number 06906859
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address 13 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
GBP 100
. The most likely internet sites of E2E RETAIL LIMITED are www.e2eretail.co.uk, and www.e2e-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. E2e Retail Limited is a Private Limited Company.
The company registration number is 06906859. E2e Retail Limited has been working since 15 May 2009.
The present status of the company is Active. The registered address of E2e Retail Limited is 13 Ensign Business Centre Westwood Way Westwood Business Park Coventry West Midlands Cv4 8ja. . ALVES, Jacqueline is a Secretary of the company. ALVES, Jacqueline is a Director of the company. REVELEY, Lee John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 May 2009
Appointed Date: 15 May 2009
94 years old
Persons With Significant Control
Mrs Jacqueline Reveley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee John Reveley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E2E RETAIL LIMITED Events
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Jul 2014
Annual return made up to 14 July 2014
Statement of capital on 2014-07-14
...
... and 12 more events
14 Aug 2009
Registered office changed on 14/08/2009 from abbey house manor road coventry west midlands CV1 2FW
14 Aug 2009
Secretary appointed jacqueline alues
14 Aug 2009
Ad 15/05/09\gbp si 100@1=100\gbp ic 1/101\
19 May 2009
Appointment terminated director barbara kahan
15 May 2009
Incorporation