ETRANZACT (UK) LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 6BH
Company number 05543195
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 52 HEDINGHAM ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ETRANZACT (UK) LIMITED are www.etranzactuk.co.uk, and www.etranzact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Farningham Road Rail Station is 6 miles; to Gidea Park Rail Station is 7.8 miles; to Brentwood Rail Station is 9.2 miles; to Billericay Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etranzact Uk Limited is a Private Limited Company. The company registration number is 05543195. Etranzact Uk Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Etranzact Uk Limited is 52 Hedingham Road Chafford Hundred Grays Essex Rm16 6bh. . AKUNWA, Kingsley Ike is a Director of the company. Secretary AKUNWA, Kingsley has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AKINDELE, James has been resigned. Director AKUNWA, Kingsley Ike has been resigned. Director AKUNWA, Kingsley has been resigned. Director OBI, Chidi Valentine has been resigned. Director OWOLABI, Olukayode Babatunde Adeleke has been resigned. Director RENWICK, Ann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AKUNWA, Kingsley Ike
Appointed Date: 11 June 2013
65 years old

Resigned Directors

Secretary
AKUNWA, Kingsley
Resigned: 29 February 2008
Appointed Date: 01 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
AKINDELE, James
Resigned: 28 June 2013
Appointed Date: 01 July 2006
57 years old
Director
AKUNWA, Kingsley Ike
Resigned: 25 June 2012
Appointed Date: 01 September 2011
65 years old
Director
AKUNWA, Kingsley
Resigned: 29 February 2008
Appointed Date: 01 September 2005
64 years old
Director
OBI, Chidi Valentine
Resigned: 01 July 2006
Appointed Date: 01 September 2005
61 years old
Director
OWOLABI, Olukayode Babatunde Adeleke
Resigned: 01 June 2006
Appointed Date: 01 September 2005
61 years old
Director
RENWICK, Ann
Resigned: 28 June 2013
Appointed Date: 25 June 2012
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Etranzact Global Bvi
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ETRANZACT (UK) LIMITED Events

31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
14 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 39 more events
27 Sep 2005
New secretary appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
02 Sep 2005
Registered office changed on 02/09/05 from: unit 5, city business centre lower road london SE16 2XB
23 Aug 2005
Incorporation

Similar Companies

ETRANSPORT LTD ETRANSPORT ROZAN LTD ETRAS LIMITED E-TRASK LIMITED ETRASK MANAGEMENT SERVICES LIMITED ETRATA-RANOPA LTD ETRAUTTEN LTD