THE MINIATURE RAILWAY ENGINEERING COMPANY LIMITED
LEIGHTON BUZZARD MINATURE RAILWAYS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 2UB

Company number 03536633
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address 25 MILEBUSH, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2UB
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of THE MINIATURE RAILWAY ENGINEERING COMPANY LIMITED are www.theminiaturerailwayengineeringcompany.co.uk, and www.the-miniature-railway-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Miniature Railway Engineering Company Limited is a Private Limited Company. The company registration number is 03536633. The Miniature Railway Engineering Company Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of The Miniature Railway Engineering Company Limited is 25 Milebush Leighton Buzzard Bedfordshire Lu7 2ub. The company`s financial liabilities are £2.95k. It is £-0.02k against last year. And the total assets are £3k, which is £-0.02k against last year. BARNES, Mary Winifred is a Secretary of the company. BARNES, David William is a Director of the company. BARNES, Mary Winifred is a Director of the company. Secretary BARNES, Andrew Edward has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BARNES, Andrew Edward has been resigned. Director SHAW, Christopher David has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


the miniature railway engineering company Key Finiance

LIABILITIES £2.95k
-1%
CASH n/a
TOTAL ASSETS £3k
-1%
All Financial Figures

Current Directors

Secretary
BARNES, Mary Winifred
Appointed Date: 17 January 2000
Director
BARNES, David William
Appointed Date: 01 February 1999
83 years old
Director
BARNES, Mary Winifred
Appointed Date: 17 January 2000
83 years old

Resigned Directors

Secretary
BARNES, Andrew Edward
Resigned: 17 January 2000
Appointed Date: 27 March 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
BARNES, Andrew Edward
Resigned: 17 January 2000
Appointed Date: 27 March 1998
57 years old
Director
SHAW, Christopher David
Resigned: 20 April 1999
Appointed Date: 27 March 1998
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Mr David William Barnes
Notified on: 27 March 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MINIATURE RAILWAY ENGINEERING COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 2
...
... and 45 more events
22 Apr 1998
Secretary resigned
22 Apr 1998
New director appointed
22 Apr 1998
New secretary appointed;new director appointed
22 Apr 1998
Registered office changed on 22/04/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
27 Mar 1998
Incorporation

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