OpenRegistry
Companies House/Luton/Company profile

E2E ENGINEERING LIMITED

Active
07249964·incorporated 2010-05-11

E2E ENGINEERING LIMITED is an active UK private limited company, incorporated on 11 May 2010 at Companies House (number 07249964; OpenRegistry canonical ID GB-07249964-e2e-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 182,227 active UK entities in that code and one of 22,238 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-11
Registered Address
350 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

E2E ENGINEERING LIMITED has 1 person with significant control on file:

  • Telespazio Uk Limited (England reg. 07420777). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Barry Peter Ross born 1961 resident in England, British national. Notified 2016-10-18. Ceased 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eliot Adler Minn born 1962 resident in England, British national. Notified 2016-10-18. Ceased 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher David Clarke born 1957 resident in England, British national. Notified 2016-10-18. Ceased 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Peter Ross born 1961 resident in United Kingdom, British national. Notified 2019-02-06. Ceased 2023-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-11. Ceased 2016-10-18.
  • (unnamed). Notified 2017-09-29. Ceased 2019-02-06.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Luton: