EPPING-ONGAR RAILWAY HOLDINGS LIMITED
UPMINSTER PILOT DEVELOPMENTS LIMITED

Hellopages » Greater London » Havering » RM14 2QT

Company number 03123151
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EPPING-ONGAR RAILWAY HOLDINGS LIMITED are www.eppingongarrailwayholdings.co.uk, and www.epping-ongar-railway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epping Ongar Railway Holdings Limited is a Private Limited Company. The company registration number is 03123151. Epping Ongar Railway Holdings Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Epping Ongar Railway Holdings Limited is 54 St Marys Lane Upminster Essex Rm14 2qt. . WRIGHT, Roger is a Director of the company. Secretary BROOKS, William George Francis has been resigned. Secretary CAMPLISSON, William Errol has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BIDDELL, Michael William has been resigned. Director BROOKS, William George Francis has been resigned. Director CAMPLISSON, Maggie has been resigned. Director CAMPLISSON, William Errol has been resigned. Director SILL, Nigel Vincent has been resigned. Director WHITE, William Robert has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Director
WRIGHT, Roger
Appointed Date: 02 September 1998
70 years old

Resigned Directors

Secretary
BROOKS, William George Francis
Resigned: 29 February 2008
Appointed Date: 02 September 1998
Secretary
CAMPLISSON, William Errol
Resigned: 02 September 1998
Appointed Date: 07 November 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
BIDDELL, Michael William
Resigned: 05 December 2007
Appointed Date: 02 September 1998
71 years old
Director
BROOKS, William George Francis
Resigned: 05 December 2007
Appointed Date: 02 September 1998
93 years old
Director
CAMPLISSON, Maggie
Resigned: 05 December 2007
Appointed Date: 14 November 2005
76 years old
Director
CAMPLISSON, William Errol
Resigned: 05 December 2007
Appointed Date: 08 November 1995
85 years old
Director
SILL, Nigel Vincent
Resigned: 05 December 2007
Appointed Date: 02 September 1998
78 years old
Director
WHITE, William Robert
Resigned: 02 September 1998
Appointed Date: 08 November 1995
65 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Beechmead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPPING-ONGAR RAILWAY HOLDINGS LIMITED Events

25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
Confirmation statement made on 30 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000
...
... and 69 more events
29 May 1996
New director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: 17 city business centre lower road london SE16 1AA
14 Nov 1995
Secretary resigned
14 Nov 1995
Director resigned
07 Nov 1995
Incorporation

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