E-Traction Limited
- Dissolved
- Incorporated on 2 Aug 2017
Reg Address: Venn Farm Units, Kings Mill Road, Cullompton EX15 1QN, England
- Summary The company with name "E-Traction Limited" is a ltd and located in Venn Farm Units, Kings Mill Road, Cullompton EX15 1QN. E-Traction Limited is currently in dissolved status and it was incorporated on 2 Aug 2017 (7 years 1 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in E-Traction Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bruce William Palmer | Director | 17 Jan 2020 | British | Active |
| 2 | Nicholas John Cross | Director | 4 Aug 2017 | British | Resigned 17 Jan 2020 |
| 3 | Michael Duke | Director | 2 Aug 2017 | British | Resigned 2 Aug 2017 |
| 4 | Michael Duke | Director | 2 Aug 2017 | British | Resigned 2 Aug 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fd Secretarial Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Aug 2017 | - | Ceased 2 Aug 2017 |
| 2 | Electric Motive Power Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 2 Aug 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for E-Traction Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 6 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Oct 2022 | Download PDF |
| 4 | Gazette - Filings Brought Up To Date | 11 Aug 2022 | Download PDF |
| 5 | Accounts - Dormant | 10 Aug 2022 | Download PDF |
| 6 | Gazette - Notice Compulsory | 2 Aug 2022 | Download PDF |
| 7 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 28 Oct 2020 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2020 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 23 Jan 2020 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 21 Oct 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 29 Aug 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 6 Feb 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 5 Sep 2018 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Sep 2018 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Sep 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 3 Sep 2018 | Download PDF 4 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 17 May 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2017 | Download PDF 2 Pages |
| 21 | Incorporation - Company | 2 Aug 2017 | Download PDF 27 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.