E2E ENGINEERING LIMITED

Company number 07249964

1 active person with significant control / 0 active statements

Telespazio Uk Limited (Active)

• Correspondence address: 350 Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Notified on: 2 November 2023
• Governing law: Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 07420777
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Barry Peter Ross (Ceased)

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
• Notified on: 6 February 2019
• Ceased on: 2 November 2023
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Barry Peter Ross (Ceased)

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
• Notified on: 18 October 2016
• Ceased on: 29 September 2017
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Eliot Adler Minn (Ceased)

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
• Notified on: 18 October 2016
• Ceased on: 29 September 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher David Clarke (Ceased)

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
• Notified on: 18 October 2016
• Ceased on: 29 September 2017
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 29 September 2017
• Withdrawn on: 6 February 2019

Statement (Withdrawn)

• Notified on: 11 May 2017
• Withdrawn on: 18 October 2016