EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995393. The accounts status is FULL.
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995393. The accounts status is FULL.
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2017 | 12/12/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2009-07-13 | CURRENT |
| MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2012-09-03 | CURRENT |
| MR MICHAEL KANE DALLAS | Secretary | 2015-09-17 | CURRENT | ||
| MANFRED LEGER | Feb 1954 | German | Director | 2007-12-01 UNTIL 2009-07-31 | RESIGNED |
| BNOMS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2015-09-08 | RESIGNED | ||
| MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Secretary | 1996-04-02 UNTIL 1999-12-31 | RESIGNED |
| MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2000-01-01 UNTIL 2013-01-01 | RESIGNED |
| PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1994-11-28 UNTIL 1996-04-02 | RESIGNED |
| RICHARD CHARLES ALAN NICHOLLS | Sep 1949 | British | Director | 1996-01-19 UNTIL 1996-04-01 | RESIGNED |
| MS JANE TERESA HUDSON | Nov 1965 | British | Director | 2002-05-20 UNTIL 2013-01-01 | RESIGNED |
| IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-01-27 UNTIL 2007-12-01 | RESIGNED |
| MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1998-05-01 UNTIL 2002-05-20 | RESIGNED |
| DAVID SWALLOW | Sep 1943 | Director | 1994-11-28 UNTIL 1996-09-11 | RESIGNED | |
| MR ANTHONY PETER HUTCHINSON | Dec 1948 | British | Director | 1999-01-04 UNTIL 2006-01-27 | RESIGNED |
| TERENCE ANTHONY JENNER | British | Director | 1996-02-23 UNTIL 1996-02-24 | RESIGNED | |
| MR DAVID GARETH FISON | Mar 1952 | British | Director | 1996-04-02 UNTIL 1998-08-07 | RESIGNED |
| PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1996-04-01 UNTIL 1996-04-02 | RESIGNED |
| DAVID JOHN BARNINGHAM FOWLER | Apr 1947 | British | Director | 1996-04-02 UNTIL 1997-12-19 | RESIGNED |
| JIM SCOTT CORNELL | Aug 1939 | British | Director | 1994-11-28 UNTIL 1996-04-02 | RESIGNED |
| RAYMOND ALLAN BOND | Jun 1963 | British | Director | 1998-02-17 UNTIL 1999-01-04 | RESIGNED |
| MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2009-07-13 UNTIL 2012-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balfour Beatty Group Limited | 2018-01-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eimco Limited (In Members' Voluntary Liquidation) | 2016-04-06 - 2018-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |