E2 SERVICES LIMITED
9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE PO7 7YH- Active
- Private Limited Company
- Company No. 05401878
- Last Updated: 01 Mar 2024
Company Profile
E2 SERVICES LIMITED was incorporated on Wednesday, March 23, 2005 as a Private Limited Company with registered address in WATERLOOVILLE. E2 SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 11 days.
| Name | E2 SERVICES LIMITED |
|---|---|
| Company number | 05401878 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9/10 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PO7 7YH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Johnson Controls Building Efficiency Uk Limited Waterberry Drive, PO7 7YH |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Blacksoft Limited Grange Court, Upper Park, IG10 4QY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carl Revens Group Ltd Hill Street, GL15 5HB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E2 SERVICES LIMITED | 23 Mar 2005 |