About

Registered Number: 03998697
Date of Incorporation: 22/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Whittingtons Whittingtons, 1 High Street, Guildford, Surrey, GU2 4HP,

 

Based in Surrey, Entraction Ltd was registered on 22 May 2000, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN BALLEKOM, Karin Petra 22 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
VAN BALLEKOM, Suzanne Lucia 01 May 2012 - 1
VAN BALLEKOM, (Pim) Wilhelmus Thomas 22 May 2000 01 May 2012 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 06 June 2016
CH03 - Change of particulars for secretary 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 31 May 2016
AD01 - Change of registered office address 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 19 June 2012
AP03 - Appointment of secretary 02 May 2012
TM02 - Termination of appointment of secretary 02 May 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 31 March 2009
363s - Annual Return 05 August 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 24 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
NEWINC - New incorporation documents 22 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.