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E-TRAKS LIMITED

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

This company is commonly known as E-traks Limited. The company was founded 11 years ago and was given the registration number 08175200. The firm's registered office is in GRANTHAM. You can find them at 3 Duncan & Toplis Limited, 3 Castlegate, Grantham, Lincolnshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:E-TRAKS LIMITED
Company Number:08175200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Duncan & Toplis Limited, 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Adcock Close, Melton Mowbray, United Kingdom, LE13 1UU

Director18 September 2012Active
2, Adcock Close, Melton Mowbray, United Kingdom, LE13 1UU

Director10 August 2012Active

People with Significant Control

Mrs Elizabeth Nierop
Notified on:08 May 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:2 Adcock Close, Melton Mowbray, England, LE13 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Frank Dirk Nierop
Notified on:10 August 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:1st Floor, 4 Thorpe End, Melton Mowbray, England, LE13 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Elizabeth Nierop
Notified on:10 August 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:1st Floor, 4 Thorpe End, Melton Mowbray, England, LE13 1RB
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-17Address

Change registered office address company with date old address new address.

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2016-05-16Address

Move registers to sail company with new address.

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2016-05-16Address

Change sail address company with old address new address.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Address

Move registers to registered office company with new address.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-04-23Address

Move registers to sail company with new address.

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