E2b Logistics Limited. net worth, address, company information. Free

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E2B Logistics Limited (registration number 04194075) is a private limited company created on 2001-04-04 in United Kingdom. This firm can be found at Unit 1 Symmetry Park, Samian Way, Aston Clinton HP22 5WJ. E2B Logistics Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	E2b Logistics Limited
Number	04194075
Date of Incorporation:	4th April 2001
End of financial year:	30 June
Address:	Unit 1 Symmetry Park, Samian Way, Aston Clinton, HP22 5WJ
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Matthew L. (appointed on 18 February 2021), Sarah M. (appointment date: 19 January 2021). 1 secretary is present: Sarah M. (appointed on 27 April 2020). The official register indexes 2 persons of significant control, namely: Global Infusion Group Ltd can be found at Samian Way, Aston Clinton, HP22 5WJ Aylesbury, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-

People with significant control

Global Infusion Group Ltd

29 September 2017

Address	Unit 1 Symmetry Park Samian Way, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Engalnd And Wales
Place registered	Engalnd And Wales
Registration number	02634604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony L.

6 April 2016 - 19 January 2021

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 12th, April 2022 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 30th Jun 2021 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, November 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 4th Apr 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 4th Apr 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 13th May 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 4th Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 2nd May 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 4th Apr 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 4th Apr 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 4th Apr 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 4th Apr 2010 with full list of members filed on: 11th, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 21st, July 2003 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 21st, July 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, September 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, September 2002 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 27th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 27th, June 2001 \| accounts	Free Download (1 page)

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