TRACK MAINTENANCE EQUIPMENT LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7DR

Company number 03179724
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address UNIT 2, STATION ROAD INDUSTRIAL ESTATE, LIPHOOK, HAMPSHIRE, GU30 7DR
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Cancellation of shares. Statement of capital on 31 December 2016 GBP 80 ; Purchase of own shares.. The most likely internet sites of TRACK MAINTENANCE EQUIPMENT LIMITED are www.trackmaintenanceequipment.co.uk, and www.track-maintenance-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Haslemere Rail Station is 3.8 miles; to Petersfield Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Track Maintenance Equipment Limited is a Private Limited Company. The company registration number is 03179724. Track Maintenance Equipment Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Track Maintenance Equipment Limited is Unit 2 Station Road Industrial Estate Liphook Hampshire Gu30 7dr. . JILLINGS, Janet Margaret is a Secretary of the company. JILLINGS, Janet Margaret is a Director of the company. JILLINGS, Peter John is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Director DIXON, Ian Michael has been resigned. Director NEL, Johannes Petrus, Dr has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
JILLINGS, Janet Margaret
Appointed Date: 29 March 1996
Director
JILLINGS, Janet Margaret
Appointed Date: 31 December 1998
72 years old
Director
JILLINGS, Peter John
Appointed Date: 29 March 1996
74 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 29 March 1996
Appointed Date: 28 March 1996
Director
DIXON, Ian Michael
Resigned: 04 September 2012
Appointed Date: 27 July 2011
66 years old
Director
NEL, Johannes Petrus, Dr
Resigned: 02 November 2016
Appointed Date: 01 January 2013
58 years old
Nominee Director
NEWCO LIMITED
Resigned: 29 March 1996
Appointed Date: 28 March 1996

Persons With Significant Control

Mrs Janet Margaret Jillings
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Jillings
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACK MAINTENANCE EQUIPMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 6 February 2017 with updates
22 Feb 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 80
22 Feb 2017
Purchase of own shares.
02 Nov 2016
Termination of appointment of Johannes Petrus Nel as a director on 2 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
30 Apr 1996
New director appointed
03 Apr 1996
Registered office changed on 03/04/96 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP
03 Apr 1996
Director resigned
03 Apr 1996
Secretary resigned
28 Mar 1996
Incorporation

TRACK MAINTENANCE EQUIPMENT LIMITED Charges

4 September 2014
Charge code 0317 9724 0003
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Ballast Tools (UK) Limited of C/O Thrings LLP, the Paragon, Counterslip, Bristol, BS1 6BX (Ref Mc/B7832-1)
Description: All legal and beneficial right and title and interest in…
4 December 2007
Mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 2, 3 station road liphook hampshire…
26 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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