EVE TRAKWAY LIMITED - LONDON


Company Profile Company Filings

Overview

EVE TRAKWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVE TRAKWAY LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207643. The accounts status is DORMANT and accounts are next due on 31/01/2025.

EVE TRAKWAY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN PARKER Jan 1979 British Director 2019-08-14 CURRENT
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2013-05-10 CURRENT
MR ALAN FRASER PORTER Secretary 2024-05-13 CURRENT
CHRISTOPHER GRAHAM WIGG Mar 1951 British Director 1997-09-01 UNTIL 2000-08-11 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Director 2000-08-11 UNTIL 2004-12-23 RESIGNED
MR RICKY JOHN BARNETT Jan 1959 British Director 2005-01-31 UNTIL 2014-01-10 RESIGNED
MR ROBERT HADDOW CLELAND Feb 1944 British Director 1997-02-01 UNTIL 1998-05-31 RESIGNED
MR SATPAL SINGH DHAIWAL Oct 1968 British Director 2013-05-10 UNTIL 2018-07-31 RESIGNED
PAUL FRITCHLEY FARMER Jul 1944 British Director 1997-12-01 UNTIL 1998-05-31 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-11-22 UNTIL 2006-04-03 RESIGNED
CHRISTOPHER JOHN LOWTON May 1968 British Secretary 2006-04-03 UNTIL 2013-05-10 RESIGNED
ERIC WATKINS British Secretary 2013-05-10 UNTIL 2024-05-13 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary RESIGNED
JAMES MICHAEL RABBITT Apr 1943 British Director 1993-01-25 UNTIL 1997-04-24 RESIGNED
GRAHAM STUART FOSTER Oct 1939 British Director 1994-07-01 UNTIL 1999-03-31 RESIGNED
GREVILLE PRIESTLEY WATSON Jun 1928 British Director RESIGNED
MR RICHARD DAVID THOMAS Mar 1979 British Director 2013-05-10 UNTIL 2019-08-14 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2005-01-31 UNTIL 2006-04-03 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2005-01-31 UNTIL 2006-04-03 RESIGNED
MR JOHN FREDERICK ROBINSON Sep 1940 British Director 1992-01-01 UNTIL 1993-03-31 RESIGNED
DALE JOHN ROBINSON Jan 1966 British Director 1995-04-01 UNTIL 1999-09-06 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 1999-04-01 UNTIL 2005-05-14 RESIGNED
CHRISTOPHER JOHN LOWTON May 1968 British Director 2006-04-03 UNTIL 2014-01-10 RESIGNED
PAUL ANTHONY MURDOCH May 1947 British Director RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2006-04-03 RESIGNED
GERALD MALCOLM HOUGH Jun 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accession Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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