This company is commonly known as E2e-group Limited. The company was founded 3 years ago and was given the registration number 12784742. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | E2E-GROUP LIMITED |
|---|---|---|
| Company Number | : | 12784742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Chapel, Union Way, Witney, Oxfordshire, England, OX28 6HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE | Director | 01 August 2020 | Active |
| First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE | Director | 13 April 2022 | Active |
| The Brick Works, 35-43 Greyfriars Road, Reading, England, RG1 1NP | Director | 06 September 2023 | Active |
| The Old Chapel, Union Way, Witney, England, OX28 6HD | Secretary | 01 August 2020 | Active |
| The Brick Works, 35-43 Greyfriars Road, Reading, England, RG1 1NP | Director | 02 March 2021 | Active |
| Bgf Gp Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15 York Buildings, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mrs Madeline Demain | ||
| Notified on | : | 13 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Chapel, Union Way, Witney, England, OX28 6HD |
| Nature of control | : |
|
| Mr Robert Kay Demain | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 1 Des Roches Square, Witney, United Kingdom, OX28 4BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Incorporation | Memorandum articles. | Download |
| 2022-04-25 | Resolution | Resolution. | Download |
| 2022-04-25 | Capital | Capital name of class of shares. | Download |
| 2022-04-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-21 | Capital | Capital allotment shares. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Capital | Capital alter shares subdivision. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
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