END2END SERVICES LIMITED
HURST SIGELLA LIMITED SOLRAG LIMITED

Hellopages » Berkshire » Wokingham » RG10 0RQ

Company number 04456069
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 10 BEECH COURT, WOKINGHAM ROAD, HURST, BERKSHIRE, RG10 0RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 150 . The most likely internet sites of END2END SERVICES LIMITED are www.end2endservices.co.uk, and www.end2end-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Furze Platt Rail Station is 7.6 miles; to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.1 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.End2end Services Limited is a Private Limited Company. The company registration number is 04456069. End2end Services Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of End2end Services Limited is 10 Beech Court Wokingham Road Hurst Berkshire Rg10 0rq. The company`s financial liabilities are £36.69k. It is £22.45k against last year. The cash in hand is £64.7k. It is £18.16k against last year. And the total assets are £115.18k, which is £7.06k against last year. PALFREY, Neil Paul is a Secretary of the company. PALFREY, Neil Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOK, Nicholas Charles has been resigned. Director CULLING, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


end2end services Key Finiance

LIABILITIES £36.69k
+157%
CASH £64.7k
+39%
TOTAL ASSETS £115.18k
+6%
All Financial Figures

Current Directors

Secretary
PALFREY, Neil Paul
Appointed Date: 18 June 2002

Director
PALFREY, Neil Paul
Appointed Date: 18 June 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 06 June 2002

Director
COOK, Nicholas Charles
Resigned: 28 February 2013
Appointed Date: 18 June 2002
68 years old

Director
CULLING, David
Resigned: 08 November 2011
Appointed Date: 01 January 2005
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2002
Appointed Date: 06 June 2002

Persons With Significant Control

Mr Neil Paul Palfrey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

END2END SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 150

19 Nov 2015
Total exemption small company accounts made up to 31 October 2015
17 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 150

...
... and 44 more events
06 Jul 2002
New director appointed
28 Jun 2002
Memorandum and Articles of Association
25 Jun 2002
Company name changed solrag LIMITED\certificate issued on 25/06/02
25 Jun 2002
Registered office changed on 25/06/02 from: 788-790 finchley road london NW11 7TJ
06 Jun 2002
Incorporation