Eve Trakway Limited

Active02207643 Private limited company
Incorporated
21 December 1987 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
102 Dalton Avenue
Birchwood
Warrington
WA3 6YE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2019
British
Born January 1979 (47)
Officer history (25 former)
31 July 2026
Resigned Porter, Alan Fraser as Secretary
3 March 2025
Resigned Pratt, Michael Richard as Director
13 May 2024
Appointed Porter, Alan Fraser as Secretary
13 May 2024
Resigned Watkins, Eric as Secretary
14 August 2019
Resigned Thomas, Richard David as Director
14 August 2019
Appointed Parker, Philip John as Director
31 July 2018
Resigned Dhaiwal, Satpal Singh as Director
10 January 2014
Resigned Lowton, Christopher John as Director
10 January 2014
Resigned Barnett, Ricky John as Director
10 May 2013
Appointed Dhaiwal, Satpal Singh as Director
10 May 2013
Appointed Pratt, Michael Richard as Director
10 May 2013
Appointed Watkins, Eric as Secretary
10 May 2013
Resigned Lowton, Christopher John as Secretary
10 May 2013
Appointed Thomas, Richard David as Director
3 April 2006
Appointed Lowton, Christopher John as Secretary
3 April 2006
Resigned Billiald, Stanley Alan Royall as Secretary
3 April 2006
Resigned Martinelli, Franco as Director
3 April 2006
Appointed Lowton, Christopher John as Director
3 April 2006
Resigned Rogers, Peter Lloyd as Director
3 April 2006
Resigned Tame, William as Director
14 May 2005
Resigned Robertson, Alan Robert as Director
11 May 2005
Appointed Martinelli, Franco as Director
31 January 2005
Appointed Tame, William as Director
31 January 2005
Appointed Barnett, Ricky John as Director
31 January 2005
Appointed Rogers, Peter Lloyd as Director
23 December 2004
Resigned Woollhead, John Andrew as Secretary
23 December 2004
Resigned Woollhead, John Andrew as Director
22 November 2004
Appointed Billiald, Stanley Alan Royall as Secretary
11 August 2000
Appointed Woollhead, John Andrew as Director
11 August 2000
Resigned Wigg, Christopher Graham as Director
6 September 1999
Resigned Murdoch, Paul Anthony as Director
6 September 1999
Resigned Robinson, Dale John as Director
1 April 1999
Appointed Robertson, Alan Robert as Director
31 March 1999
Resigned Foster, Graham Stuart as Director
31 May 1998
Resigned Farmer, Paul Fritchley as Director
31 May 1998
Resigned Cleland, Robert Haddow as Director
1 December 1997
Appointed Farmer, Paul Fritchley as Director
1 September 1997
Appointed Wigg, Christopher Graham as Director
24 April 1997
Resigned Rabbitt, James Michael as Director
1 February 1997
Appointed Cleland, Robert Haddow as Director
1 April 1995
Appointed Robinson, Dale John as Director
1 July 1994
Appointed Foster, Graham Stuart as Director
30 June 1994
Resigned Hough, Gerald Malcolm as Director
31 March 1993
Resigned Robinson, John Frederick as Director
25 January 1993
Appointed Rabbitt, James Michael as Director
31 July 1992
Resigned Watson, Greville Priestley as Director
1 January 1992
Appointed Robinson, John Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05467321

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Accession Group Limited Owns 75–100% of shares
Accession Holdings Limited Owns 75–100% of shares
Eve Trakway Limited This company Owns 75–100% of shares
Acorn Film & Video Ltd Owns 75–100% of shares
Ashtead Plant Hire Company Limited Owns 75–100% of shares
Digiset Limited Owns 75–100% of shares
Jllighting Limited Owns 75–100% of shares
Jllive Ltd Owns 75–100% of shares
Media Access Solutions (Mas) Limited Status not confirmedOwns 75–100% of shares
Optimum Power Services Limited Owns 75–100% of shares
Pke Lighting Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
27 August 2026Termination of appointment of a secretary
6 August 2026Accounts for a dormant company30 April 2026
15 July 2026Registered office address changed
2 February 2026Accounts for a dormant company30 April 2025
Show all recent filings

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