SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 02995413
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015. The most likely internet sites of SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED are www.southeastinfrastructuremaintenancecompany.co.uk, and www.south-east-infrastructure-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. South East Infrastructure Maintenance Company Limited is a Private Limited Company. The company registration number is 02995413. South East Infrastructure Maintenance Company Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of South East Infrastructure Maintenance Company Limited is 5 Churchill Place Churchill Place Canary Wharf London England E14 5hu. . DALLAS, Michael Kane is a Secretary of the company. BULLOCK, Mark William is a Director of the company. MORGAN, Iain Kenneth is a Director of the company. Secretary HEWETT, Peter Graham has been resigned. Secretary HUDSON, Jane Teresa has been resigned. Secretary MCCORMACK, Francis Declan Finbar Tempany has been resigned. Secretary BNOMS LIMITED has been resigned. Director ANDERSON, Peter Stuart has been resigned. Director BOND, Raymond Allan has been resigned. Director CORNELL, Jim Scott has been resigned. Director FISON, David Gareth has been resigned. Director FOX, John Clarke has been resigned. Director HEWETT, Peter Graham has been resigned. Director HUDSON, Jane Teresa has been resigned. Director HUTCHINSON, Anthony Peter has been resigned. Director LEGER, Manfred has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MEE, Kenneth Fred has been resigned. Director MOIR, Derek John has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director NICHOLLS, Richard Charles Alan has been resigned. Director PACKER, David Alan has been resigned. Director RAZA, Peter has been resigned. Director WALSH, John Anthony Meade has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 17 September 2015
Director
BULLOCK, Mark William
Appointed Date: 03 September 2012
62 years old
Director
MORGAN, Iain Kenneth
Appointed Date: 13 July 2009
67 years old

Resigned Directors

Secretary
HEWETT, Peter Graham
Resigned: 02 April 1996
Appointed Date: 28 November 1994
Secretary
HUDSON, Jane Teresa
Resigned: 31 December 2012
Appointed Date: 01 January 2000
Secretary
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 December 1999
Appointed Date: 02 April 1996
Secretary
BNOMS LIMITED
Resigned: 08 September 2015
Appointed Date: 01 January 2013
Director
ANDERSON, Peter Stuart
Resigned: 03 September 2012
Appointed Date: 13 July 2009
59 years old
Director
BOND, Raymond Allan
Resigned: 04 January 1999
Appointed Date: 01 May 1998
62 years old
Director
CORNELL, Jim Scott
Resigned: 02 April 1996
Appointed Date: 28 November 1994
86 years old
Director
FISON, David Gareth
Resigned: 07 August 1998
Appointed Date: 02 April 1996
73 years old
Director
FOX, John Clarke
Resigned: 01 May 1998
Appointed Date: 02 April 1996
80 years old
Director
HEWETT, Peter Graham
Resigned: 02 April 1996
Appointed Date: 01 April 1996
77 years old
Director
HUDSON, Jane Teresa
Resigned: 31 December 2012
Appointed Date: 20 May 2002
60 years old
Director
HUTCHINSON, Anthony Peter
Resigned: 27 January 2006
Appointed Date: 04 January 1999
76 years old
Director
LEGER, Manfred
Resigned: 31 July 2009
Appointed Date: 01 December 2007
71 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 20 May 2002
Appointed Date: 01 May 1998
70 years old
Director
MEE, Kenneth Fred
Resigned: 01 May 1998
Appointed Date: 02 April 1996
71 years old
Director
MOIR, Derek John
Resigned: 01 May 1998
Appointed Date: 28 November 1994
79 years old
Director
MORGAN, Iain Kenneth
Resigned: 01 December 2007
Appointed Date: 27 January 2006
67 years old
Director
NICHOLLS, Richard Charles Alan
Resigned: 01 April 1996
Appointed Date: 19 January 1996
76 years old
Director
PACKER, David Alan
Resigned: 01 May 1998
Appointed Date: 02 April 1996
72 years old
Director
RAZA, Peter
Resigned: 01 May 1998
Appointed Date: 02 April 1996
72 years old
Director
WALSH, John Anthony Meade
Resigned: 01 May 1998
Appointed Date: 02 April 1996
61 years old

Persons With Significant Control

Seimco Limited (In Members' Voluntary Liquidation)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6,422,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
30 Jan 1996
New director appointed
05 Jan 1996
Return made up to 28/11/95; full list of members
05 Dec 1994
Accounting reference date notified as 31/03
28 Nov 1994
Incorporation
28 Nov 1994
Incorporation

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