E2B LOGISTICS LIMITED
Non-Trading
General Information
NAME
E2B LOGISTICS LIMITED
COMPANY NUMBER
04194075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/2001
(23 years and 7 months old)
WEBSITE
http://globalinfusiongroup.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP22 5WJ
Telephone: 03303830460
TPS: No
Unit 1 Symmetry Park Samian Way
Aston Clinton
Bucks HP22 5WJ
Aylesbury
HP22 5WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL INFUSION GROUP LTD | Active - Accounts Filed | View Report |
| E2B LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E2B LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E2B LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2B LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/04/2001 - Present (23 years and 7 months) 04/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
04/04/2001 - 08/12/2003 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL INFUSION GROUP LTD | Active - Accounts Filed | View Report |
| E2B LOGISTICS LIMITED | Non-Trading | View Report |
| TO THE BEAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Matthew Anthony Laurenson (927012787) Appointed |
| 19/02/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Sarah Louise May (927143745) Appointed |
| 29/04/2020 | Adrian Martin Stuart Jones (924455613) has left the board |
| 29/04/2020 | New Company Secretary Sarah Louise May (926917552) Appointed |
| 29/04/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Trevor Jones (923778082) has left the board |
| 27/03/2018 | New Company Secretary Adrian Martin Stuart Jones (924455613) Appointed |
| 08/10/2017 | New Accounts filed |
| 13/09/2017 | Gaynor Smith (910994955) has left the board |
| 13/09/2017 | New Company Secretary Trevor Jones (923778082) Appointed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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