E2 BUSINESS TRANSFORMATION LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 05381441
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053814410001, created on 10 June 2016. The most likely internet sites of E2 BUSINESS TRANSFORMATION LIMITED are www.e2businesstransformation.co.uk, and www.e2-business-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2 Business Transformation Limited is a Private Limited Company. The company registration number is 05381441. E2 Business Transformation Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of E2 Business Transformation Limited is 4 Heath Square Boltro Road Haywards Heath West Sussex Rh16 1bl. . PRISM GROUP LIMITED is a Secretary of the company. EVANS, Amanda Saccani is a Director of the company. EVANS, Peter Ronald is a Director of the company. Secretary EVANS, Peter Ronald has been resigned. Secretary EVANS, Peter Ronald has been resigned. Secretary SWAINE, Sean Christopher Alexander has been resigned. Director EVANS, Peter Ronald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PRISM GROUP LIMITED
Appointed Date: 06 January 2012
Director
EVANS, Amanda Saccani
Appointed Date: 03 March 2005
57 years old
Director
EVANS, Peter Ronald
Appointed Date: 01 July 2012
70 years old

Resigned Directors

Secretary
EVANS, Peter Ronald
Resigned: 06 January 2012
Appointed Date: 25 May 2011
Secretary
EVANS, Peter Ronald
Resigned: 15 March 2010
Appointed Date: 03 March 2005
Secretary
SWAINE, Sean Christopher Alexander
Resigned: 25 May 2011
Appointed Date: 15 March 2010
Director
EVANS, Peter Ronald
Resigned: 15 March 2010
Appointed Date: 03 March 2005
70 years old

Persons With Significant Control

Mr Peter Ronald Evans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Saccani Evans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E2 BUSINESS TRANSFORMATION LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Registration of charge 053814410001, created on 10 June 2016
16 Jun 2016
Registration of charge 053814410002, created on 10 June 2016
05 May 2016
Annual return made up to 3 March 2016
Statement of capital on 2016-05-05
  • GBP 100
...
... and 37 more events
23 May 2007
Secretary's particulars changed;director's particulars changed
06 Jan 2007
Partial exemption accounts made up to 31 March 2006
20 Apr 2006
Return made up to 03/03/06; full list of members
08 Mar 2006
Registered office changed on 08/03/06 from: 16 shearway business park folkestone kent CT19 4RH
03 Mar 2005
Incorporation

E2 BUSINESS TRANSFORMATION LIMITED Charges

10 June 2016
Charge code 0538 1441 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 June 2016
Charge code 0538 1441 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1 the willows colwell road haywards heath west sussex.

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