E-TRADEWAY LIMITED

Profile E-TRADEWAY LIMITED

Actual on 01.09.2021
Company name
E-TRADEWAY LIMITED
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Company number
05422994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 April 2005
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
1 HILLCREST RISE, BUCKINGHAM INDUSTRIAL ESTATE, ENGLAND, BUCKINGHAM, MK18 1SL
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PSC and Officers E-TRADEWAY LIMITED

Officers

(as of 19.09.2020)

ONLEY, Martin James
Status: Active
Appointed on: Friday, 23 September 2005
Correspondence address: 1 Keach Close, Winslow, Buckinghamshire, MK18 3PX
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARK HOWES BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Friday, 14 March 2014
Correspondence address: 2 Minton Place, Victoria Road, Bicester, England, Oxfordshire, OX266QB
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 07426398
FRENCH, Rodger Ernest Arthur
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Friday, 23 September 2005
Correspondence address: 1 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
Country of residence: England
WILSON, Eben Malcolm
Status: Not active
Appointed on: Saturday, 14 April 2007
Resigned on: Thursday, 21 April 2011
Correspondence address: 8 Alswitha Terrace, Winchester, Hampshire, SO23 7DQ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CH BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Tuesday, 05 April 2011
Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Role: Corporate Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Wednesday, 06 April 2011
Correspondence address: 2 Minton Place, Victoria Road, Bicester, England, Oxfordshire, OX266QB
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 07426398
ACI DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Wednesday, 13 April 2005
Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Director
ACI SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Wednesday, 13 April 2005
Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Martin James Onley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Keach Close Winslow, United Kingdom, Bucks
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors