THE EAST MIDLANDS INDUSTRY AND TRACTION COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 02450255
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5 . The most likely internet sites of THE EAST MIDLANDS INDUSTRY AND TRACTION COMPANY LIMITED are www.theeastmidlandsindustryandtractioncompany.co.uk, and www.the-east-midlands-industry-and-traction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The East Midlands Industry and Traction Company Limited is a Private Limited Company. The company registration number is 02450255. The East Midlands Industry and Traction Company Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of The East Midlands Industry and Traction Company Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The cash in hand is £0k. It is £0k against last year. . TILDEN SMITH, Richard is a Director of the company. Secretary BLOOD, Stephen has been resigned. Secretary MCGOWAN, Peter Frederick has been resigned. Secretary WILSON, Peter David has been resigned. Director ABLITT, David has been resigned. Director BLOOD, Stephen has been resigned. Director BOWDEN, Thomas Henry has been resigned. Director HAMMOND, Peter has been resigned. Director HUGGON, Thomas has been resigned. Director WILSON, Peter David has been resigned. The company operates in "Non-trading company".


the east midlands industry and traction company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TILDEN SMITH, Richard
Appointed Date: 09 July 1999
86 years old

Resigned Directors

Secretary
BLOOD, Stephen
Resigned: 25 January 1996

Secretary
MCGOWAN, Peter Frederick
Resigned: 09 July 1999
Appointed Date: 25 January 1996

Secretary
WILSON, Peter David
Resigned: 01 January 2011
Appointed Date: 09 July 1999

Director
ABLITT, David
Resigned: 09 July 1999
82 years old

Director
BLOOD, Stephen
Resigned: 01 October 1995
71 years old

Director
BOWDEN, Thomas Henry
Resigned: 09 July 1999
78 years old

Director
HAMMOND, Peter
Resigned: 09 July 1999
66 years old

Director
HUGGON, Thomas
Resigned: 09 July 1999
78 years old

Director
WILSON, Peter David
Resigned: 01 January 2011
Appointed Date: 09 July 1999
75 years old

Persons With Significant Control

Mr Richard Tilden-Smith
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mike Firth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EAST MIDLANDS INDUSTRY AND TRACTION COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 July 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5

26 Feb 2015
Accounts for a dormant company made up to 31 July 2014
22 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5

...
... and 66 more events
25 Oct 1991
Ad 10/10/91--------- £ si 2@1=2 £ ic 2/4

25 Oct 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

03 Apr 1990
Registered office changed on 03/04/90 from: 84 temple chambers temple avenue london EC4Y ohp

03 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Dec 1989
Incorporation