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E-TRAK LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-trak Logistics Limited. The company was founded 4 years ago and was given the registration number 12432231. The firm's registered office is in EASTLEIGH. You can find them at 21 Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:E-TRAK LOGISTICS LIMITED
Company Number:12432231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:21 Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director08 January 2024Active
The Delivery Group, Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director21 October 2020Active
The Delivery Group, Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director21 October 2020Active
21 Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TG

Director29 January 2020Active
21 Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TG

Director29 January 2020Active

People with Significant Control

The Delivery Group E-Trak Holdings Limited
Notified on:03 November 2021
Status:Active
Country of residence:England
Address:Unit 2, Catalina Approach, Warrington, England, WA5 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Parcel Monkey E-Trak Holdings Limited
Notified on:21 October 2020
Status:Active
Country of residence:England
Address:21, Tollgate, Eastleigh, England, SO53 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Secured Mail Limited
Notified on:21 October 2020
Status:Active
Country of residence:England
Address:Unit 2, Catalina Approach, Warrington, England, WA5 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Parcel Monkey Holdings Limited
Notified on:29 January 2020
Status:Active
Address:21 Tollgate, Chandlers Ford, Eastleigh, SO53 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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