E2E SOLUTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8JA

Company number 03835692
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address UNIT 13 ENSIGN BUS CENTRE, WESTWOOD WAY, COVENTRY, WEST MIDLANDS, CV4 8JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of E2E SOLUTIONS LIMITED are www.e2esolutions.co.uk, and www.e2e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. E2e Solutions Limited is a Private Limited Company. The company registration number is 03835692. E2e Solutions Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of E2e Solutions Limited is Unit 13 Ensign Bus Centre Westwood Way Coventry West Midlands Cv4 8ja. . REVELEY, Lynnette is a Secretary of the company. REVELEY, Lee John is a Director of the company. SHORE, Christopher is a Director of the company. Secretary CHADWICK, Paul Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REVELEY, Lynnette
Appointed Date: 12 February 2002
Director
REVELEY, Lee John
Appointed Date: 03 September 1999
55 years old
Director
SHORE, Christopher
Appointed Date: 01 October 2009
47 years old

Resigned Directors

Secretary
CHADWICK, Paul Mark
Resigned: 12 February 2002
Appointed Date: 03 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mrs Jacqueline Reveley
Notified on: 1 July 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 SOLUTIONS LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 39 more events
27 Sep 1999
Secretary resigned
27 Sep 1999
Director resigned
27 Sep 1999
New secretary appointed
27 Sep 1999
New director appointed
03 Sep 1999
Incorporation

E2E SOLUTIONS LIMITED Charges

26 October 1999
Debenture
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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