E2E ENGINEERING LIMITED

Company number 07249964 ·

Active

1 active / 6 ceased · persons with significant control

Telespazio Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-02
Correspondence address
350, Capability Green, Luton, Bedfordshire, LU1 3LU, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
07420777
Country registered
England

Mr Barry Peter Ross

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-06
Ceased on
2023-11-02
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Christopher David Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-18
Ceased on
2017-09-29
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

Mr Eliot Adler Minn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-18
Ceased on
2017-09-29
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

Mr Barry Peter Ross

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-18
Ceased on
2017-09-29
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom