EVE TRAKWAY LIMITED

Overview

Company Name	EVE TRAKWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02207643
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVE TRAKWAY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EVE TRAKWAY LIMITED located?

Registered Office Address	100 Cheapside EC2V 6DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for EVE TRAKWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EVE TRAKWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for EVE TRAKWAY LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to Apr 30, 2025	5 pages	AA

Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Termination of appointment of Michael Richard Pratt as a director on Mar 03, 2025	1 pages	TM01

Nov 20, 2024	Satisfaction of charge 022076430013 in full	1 pages	MR04

Sep 12, 2024	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

May 14, 2024	Appointment of Mr Alan Fraser Porter as a secretary on May 13, 2024	2 pages	AP03

May 14, 2024	Termination of appointment of Eric Watkins as a secretary on May 13, 2024	1 pages	TM02

Sep 05, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Dec 02, 2019	Satisfaction of charge 022076430014 in full	1 pages	MR04

Dec 02, 2019	Satisfaction of charge 022076430015 in full	1 pages	MR04

Oct 24, 2019	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Appointment of Mr Philip John Parker as a director on Aug 14, 2019	2 pages	AP01

Aug 30, 2019	Termination of appointment of Richard David Thomas as a director on Aug 14, 2019	1 pages	TM01

Sep 06, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018	1 pages	TM01

Jul 26, 2018	Accounts for a dormant company made up to Apr 30, 2018	8 pages	AA

View All Filings

Who are the officers of EVE TRAKWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Alan Fraser Cheapside EC2V 6DT London 100 England	May 13, 2024		Secretary	Cheapside EC2V 6DT London 100 England				323007090001
PARKER, Philip John Cheapside EC2V 6DT London 100 England	Aug 14, 2019		Director	Cheapside EC2V 6DT London 100 England	United Kingdom	British	1979-1	205532770001
BILLIALD, Stanley Alan Royall Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey	Nov 22, 2004	Apr 03, 2006	Secretary	Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey		Other		35839210001
LOWTON, Christopher John Bramley Vale Chesterfield S44 5GA Derbyshire	Apr 03, 2006	May 10, 2013	Secretary	Bramley Vale Chesterfield S44 5GA Derbyshire		British		112106310001
WATKINS, Eric Cheapside EC2V 6DT London 100 England	May 10, 2013	May 13, 2024	Secretary	Cheapside EC2V 6DT London 100 England		British		178773090001
WOOLLHEAD, John Andrew 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey		Dec 23, 2004	Secretary	23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey		British		13072060002
BARNETT, Ricky John Chatsworth Road Brampton S40 3NU Chesterfield 668 Derbyshire	Jan 31, 2005	Jan 10, 2014	Director	Chatsworth Road Brampton S40 3NU Chesterfield 668 Derbyshire	United Kingdom	British	1959-1	131916840002
CLELAND, Robert Haddow 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire	Feb 01, 1997	May 31, 1998	Director	12 Lea Rig Forth ML11 8EA Lanark Lanarkshire	Scotland	British	1944-2	275420001
DHAIWAL, Satpal Singh Cheapside EC2V 6DT London 100 England	May 10, 2013	Jul 31, 2018	Director	Cheapside EC2V 6DT London 100 England	United Kingdom	British	1968-10	58977720002
FARMER, Paul Fritchley 31 Willow Road NG13 8DJ Bingham Nottinghamshire	Dec 01, 1997	May 31, 1998	Director	31 Willow Road NG13 8DJ Bingham Nottinghamshire		British	1944-7	95719780001
FOSTER, Graham Stuart 1 Warren Farm Cottages The Warren KT22 2SH Ashtead Surrey	Jul 01, 1994	Mar 31, 1999	Director	1 Warren Farm Cottages The Warren KT22 2SH Ashtead Surrey		British	1939-10	14708680001
HOUGH, Gerald Malcolm 8 Broad High Way KT11 2RP Cobham Surrey		Jun 30, 1994	Director	8 Broad High Way KT11 2RP Cobham Surrey		British	1930-6	15815290001
LOWTON, Christopher John King Street EC2V 8BB London Kings House 36-37	Apr 03, 2006	Jan 10, 2014	Director	King Street EC2V 8BB London Kings House 36-37	England	British	1968-5	112106310003
MARTINELLI, Franco WD3	May 11, 2005	Apr 03, 2006	Director	WD3	United Kingdom	British	1960-10	85507440001
MURDOCH, Paul Anthony 2 Mallard Green Balderton NG24 3DQ Newark Nottinghamshire		Sep 06, 1999	Director	2 Mallard Green Balderton NG24 3DQ Newark Nottinghamshire		British	1947-5	87869140001
PRATT, Michael Richard Cheapside EC2V 6DT London 100 England	May 10, 2013	Mar 03, 2025	Director	Cheapside EC2V 6DT London 100 England	England	British	1964-3	37254010002
RABBITT, James Michael 114 Water Meadows S80 3DB Worksop Nottinghamshire	Jan 25, 1993	Apr 24, 1997	Director	114 Water Meadows S80 3DB Worksop Nottinghamshire		British	1943-4	17286380001
ROBERTSON, Alan Robert Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire	Apr 01, 1999	May 14, 2005	Director	Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire		British	1962-6	63758950006
ROBINSON, Dale John 38 Wallingbrook Rise S80 3PG Worksop Nottinghamshire	Apr 01, 1995	Sep 06, 1999	Director	38 Wallingbrook Rise S80 3PG Worksop Nottinghamshire		British	1966-1	44805570001
ROBINSON, John Frederick 6 Mill Crescent Whitwell S80 4SF Worksop Nottinghamshire	Jan 01, 1992	Mar 31, 1993	Director	6 Mill Crescent Whitwell S80 4SF Worksop Nottinghamshire		British	1940-9	25279950001
ROGERS, Peter Lloyd Flat 28 Richbourne Court 9 Harrowby Street W1H 5PT London	Jan 31, 2005	Apr 03, 2006	Director	Flat 28 Richbourne Court 9 Harrowby Street W1H 5PT London		British	1947-12	49805580002
TAME, William The Riddings Long Preston BD23 4QN Skipton North Yorkshire	Jan 31, 2005	Apr 03, 2006	Director	The Riddings Long Preston BD23 4QN Skipton North Yorkshire	United Kingdom	British	1954-7	67132620001
THOMAS, Richard David Cheapside EC2V 6DT London 100 England	May 10, 2013	Aug 14, 2019	Director	Cheapside EC2V 6DT London 100 England	England	British	1979-3	171245630001
WATSON, Greville Priestley 21 Pinewood Close NG25 0DD Southwell Nottinghamshire		Jul 31, 1992	Director	21 Pinewood Close NG25 0DD Southwell Nottinghamshire		British	1928-6	15815820001
WIGG, Christopher Graham 169 Worple Road SW20 8RQ London	Sep 01, 1997	Aug 11, 2000	Director	169 Worple Road SW20 8RQ London		British	1951-3	111133190001
WOOLLHEAD, John Andrew 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey	Aug 11, 2000	Dec 23, 2004	Director	23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey	United Kingdom	British	1961-1	13072060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVE TRAKWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accession Holdings Limited

Apr 06, 2016

Cheapside

EC2V 6DT London

100 Cheapside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	05467321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0