E2L LIMITED - HEREFORD


Company Profile Company Filings

Overview

E2L LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
E2L LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614226. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

E2L LIMITED - HEREFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SME HOUSE
HEREFORD
HEREFORDSHIRE
HR2 6DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICE WILLIAM THOMPSON May 1951 British Director 2008-01-29 CURRENT
LYNDON NEIL OWEN May 1959 British Director 1998-08-12 CURRENT
LYNDON NEIL OWEN May 1959 British Secretary 1998-08-12 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-12 UNTIL 1998-08-12 RESIGNED
MR ANDREW SHAW Feb 1963 British Director 1998-08-12 UNTIL 2008-07-16 RESIGNED
MR PAUL ANDREW GROSSMAN Mar 1963 British Director 1998-08-12 UNTIL 1999-01-15 RESIGNED
ROGER ALLCORN Jan 1952 British Director 1998-11-18 UNTIL 2006-04-04 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1998-08-12 UNTIL 1998-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E2l Holdings Limited 2016-04-06 Hereford   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
E2L Limited 2023-12-01 28-02-2023 £-206,858 equity
E2L Limited 2022-11-02 28-02-2022 £-206,384 equity
E2L Limited 2021-12-01 28-02-2021 £-205,841 equity
E2L Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 29-02-2020 £-194,652 equity
E2L Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 28-02-2019 £-178,492 equity
E2L Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 28-02-2018 £-160,412 equity
E2L Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £-155,561 equity
E2L Limited - Abbreviated accounts 16.3 2016-12-24 29-02-2016 £290 Cash £-138,887 equity
E2L Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £953 Cash £-107,251 equity
E2L Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £209 Cash £-83,325 equity

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