Company number 04940008
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 14 WARING WAY, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of MIDLAND COUNTIES RAILWAY AUCTIONS LIMITED are www.midlandcountiesrailwayauctions.co.uk, and www.midland-counties-railway-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Midland Counties Railway Auctions Limited is a Private Limited Company.
The company registration number is 04940008. Midland Counties Railway Auctions Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Midland Counties Railway Auctions Limited is 14 Waring Way Dunchurch Rugby Warwickshire Cv22 6ph. . CLARK, Yelena is a Secretary of the company. CLARK, Christopher Peter is a Director of the company. Secretary CLARK, Christopher Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MANDER, John Malcolm has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Christopher Peter Clark
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDLAND COUNTIES RAILWAY AUCTIONS LIMITED Events
24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 29 more events
10 Nov 2003
Director resigned
10 Nov 2003
New director appointed
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
Registered office changed on 10/11/03 from: 31 corsham street london N1 6DR
22 Oct 2003
Incorporation