E-TRAKS LIMITED

3 DUNCAN & TOPLIS LIMITED, 3 CASTLEGATE, GRANTHAM  NG31 6SF
  • Active
  • Private Limited Company
  • Company No. 08175200
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

E-TRAKS LIMITED was incorporated on Friday, August 10, 2012 as a Private Limited Company with registered address in GRANTHAM. E-TRAKS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 1 month and 11 days.

Name E-TRAKS LIMITED
Company number 08175200
Company type Private Limited Company
Incorporation date 10 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 3 DUNCAN & TOPLIS LIMITED
3 CASTLEGATE
GRANTHAM
NG31 6SF
Country Of Origin ENGLAND

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
Mrs Elizabeth Nierop Nationality: British Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Frank Dirk Nierop Nationality: British Dates: Wednesday, August 10, 2016 - present
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 Nationality: British Dates: Wednesday, August 10, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-144 days left)
Latest accounts 31 July 2022
Next confirmation statement due 07 September 2016
Last confirmation statement dated 10 August 2015

Mortgages

No mortgages have been registered against E-TRAKS LIMITED.

Previous Names

Name Change Date
E-TRAKS LIMITED 10 Aug 2012