THE MINIATURE RAILWAY SUPPLY CO. LIMITED
HEMEL HEMPSTEAD

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Company number 02297225
Status Active
Incorporation Date 15 September 1988
Company Type Private Limited Company
Address 42 STRATFORD WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9AS
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Paul Nicholas Lancaster Slater as a secretary on 1 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 859 . The most likely internet sites of THE MINIATURE RAILWAY SUPPLY CO. LIMITED are www.theminiaturerailwaysupplyco.co.uk, and www.the-miniature-railway-supply-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The Miniature Railway Supply Co Limited is a Private Limited Company. The company registration number is 02297225. The Miniature Railway Supply Co Limited has been working since 15 September 1988. The present status of the company is Active. The registered address of The Miniature Railway Supply Co Limited is 42 Stratford Way Boxmoor Hemel Hempstead Hertfordshire Hp3 9as. . PRICE, Jeffery Charles is a Director of the company. Secretary SLATER, Paul Nicholas Lancaster has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Director

Resigned Directors

Secretary
SLATER, Paul Nicholas Lancaster
Resigned: 01 July 2016

THE MINIATURE RAILWAY SUPPLY CO. LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Termination of appointment of Paul Nicholas Lancaster Slater as a secretary on 1 July 2016
07 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 859

13 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 859

...
... and 60 more events
16 Jun 1989
Registered office changed on 16/06/89 from: 2 baches street london N1 6UB

30 May 1989
Memorandum and Articles of Association
24 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 May 1989
Company name changed lapmodern LIMITED\certificate issued on 15/05/89
15 Sep 1988
Incorporation

THE MINIATURE RAILWAY SUPPLY CO. LIMITED Charges

1 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Mr Jeffery Charles Price and Mrs Susan Jonas
Description: Fixed and floating charge over the undertaking and all…