EASITRAK LIMITED
SIDCUP SOLAR ALARMS (CONSTRUCTION) LIMITED

Hellopages » Greater London » Bexley » DA14 6NE
Company number 03842877
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 31 July 2015; Appointment of John Valentine as a director on 12 April 2016. The most likely internet sites of EASITRAK LIMITED are www.easitrak.co.uk, and www.easitrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easitrak Limited is a Private Limited Company. The company registration number is 03842877. Easitrak Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Easitrak Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . GRAYSTON, Nigel Mark is a Director of the company. VALENTINE, John is a Director of the company. Secretary ALLEN, Ian Michael has been resigned. Secretary ANDERSON, Robert Ronald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Ian Michael has been resigned. Director ANDERSON, Robert Ronald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAYSTON, Nigel Mark
Appointed Date: 16 September 1999
62 years old
Director
VALENTINE, John
Appointed Date: 12 April 2016
71 years old

Resigned Directors

Secretary
ALLEN, Ian Michael
Resigned: 12 April 2016
Appointed Date: 01 January 2002
Secretary
ANDERSON, Robert Ronald
Resigned: 01 January 2002
Appointed Date: 16 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
ALLEN, Ian Michael
Resigned: 12 April 2016
Appointed Date: 16 September 1999
63 years old
Director
ANDERSON, Robert Ronald
Resigned: 01 January 2002
Appointed Date: 16 September 1999
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Nigel Mark Grayston
Notified on: 16 September 2016
62 years old
Nature of control: Right to appoint and remove directors

EASITRAK LIMITED Events

10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
04 May 2016
Total exemption full accounts made up to 31 July 2015
13 Apr 2016
Appointment of John Valentine as a director on 12 April 2016
13 Apr 2016
Termination of appointment of Ian Michael Allen as a director on 12 April 2016
13 Apr 2016
Termination of appointment of Ian Michael Allen as a secretary on 12 April 2016
...
... and 43 more events
12 Nov 1999
New director appointed
12 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
Director resigned
11 Nov 1999
Secretary resigned
16 Sep 1999
Incorporation

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