Menna Overview
Here’s a quick overview of E-TRAK LOGISTICS LIMITED 👀 — a Warrington based business that started in 2020.
E-TRAK LOGISTICS LIMITED
- Company statusactive
- Company No12432231
- Age6 years 6 months Incorporated 29 January 2020
- Officers2
Address
Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
E-TRAK LOGISTICS LIMITED is an active company incorporated on 29 January 2020 and based in Warrington, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53100 Postal activities under universal service obligation
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
5 Months Ago on 03 Feb 2026
Notification Of A Person With Significant Control
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Small
5 Months Ago on 02 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 31 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 11 May 2023
Legacy
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Michael John | director | Jan 1973 | 21 Oct 2020 |
| STOKES, Stephen Leslie | director | May 1964 | 21 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Delivery Group Holdings Limited | 30 Jan 2026 | |
| The Delivery Group E-Trak Holdings Limited | 03 Nov 2021 | |
| Parcel Monkey E-Trak Holdings Limited | 21 Oct 2020 | |
| Secured Mail Limited | 21 Oct 2020 | |
| Parcel Monkey Holdings Limited | 29 Jan 2020 |
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OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
EVANS, Meurig Fon are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
FAULKNER, Andrew Stuart are mutual persons.
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OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
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OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
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Here’s a quick overview of E-TRAK LOGISTICS LIMITED 👀 — a Warrington based business that started in 2020.