E2E GLOBAL LOGISTICS LTD
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NR

Company number 09856794
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 3 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Resolutions RES13 ‐ Company business 02/11/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of E2E GLOBAL LOGISTICS LTD are www.e2egloballogistics.co.uk, and www.e2e-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2e Global Logistics Ltd is a Private Limited Company. The company registration number is 09856794. E2e Global Logistics Ltd has been working since 04 November 2015. The present status of the company is Active. The registered address of E2e Global Logistics Ltd is 3 Shottery Brook Office Park Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9nr. . MARSH, Peter John is a Director of the company. WORKMAN, Mark Peter is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARSH, Peter John
Appointed Date: 04 November 2015
64 years old

Director
WORKMAN, Mark Peter
Appointed Date: 04 November 2015
65 years old

Persons With Significant Control

Mr Mark Peter Workman
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – 75% or more

E2E GLOBAL LOGISTICS LTD Events

23 Jan 2017
Memorandum and Articles of Association
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

04 Dec 2016
Resolutions
  • RES13 ‐ Company business 02/11/2016
  • RES12 ‐ Resolution of varying share rights or name

29 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Nov 2016
Change of share class name or designation
22 Nov 2016
Particulars of variation of rights attached to shares
12 Aug 2016
Registered office address changed from Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR England to 3 Shottery Brook Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 12 August 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted