ETRADIS CORPORATION LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 02772353
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ETRADIS CORPORATION LIMITED are www.etradiscorporation.co.uk, and www.etradis-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Etradis Corporation Limited is a Private Limited Company. The company registration number is 02772353. Etradis Corporation Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Etradis Corporation Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . CALVERT, Andrew Dean is a Secretary of the company. CALVERT, Andrew Dean is a Director of the company. SHARKEY, Ian is a Director of the company. Secretary HAYES, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALVERT, Andrew Dean
Appointed Date: 30 November 2001
Director
CALVERT, Andrew Dean
Appointed Date: 30 November 2001
74 years old
Director
SHARKEY, Ian
Appointed Date: 10 December 1992
62 years old

Resigned Directors

Secretary
HAYES, Christopher John
Resigned: 30 November 2001
Appointed Date: 10 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992
Director
HAYES, Christopher John
Resigned: 30 November 2001
Appointed Date: 10 December 1992
64 years old

Persons With Significant Control

Mr Johannus Josephus Maria Batist
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ETRADIS CORPORATION LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 47 more events
04 Jan 1994
Director's particulars changed
22 Dec 1992
Accounting reference date notified as 31/12
22 Dec 1992
Ad 10/12/92--------- £ si 98@1=98 £ ic 2/100
15 Dec 1992
Secretary resigned
10 Dec 1992
Incorporation

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