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EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastern Infrastructure Maintenance Company Limited. The company was founded 28 years ago and was given the registration number 02995393. The firm's registered office is in LONDON. You can find them at C/o Mazars Llp Tower Bridge House, St Katharines Way, London, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.

Company Information

Name:EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
Company Number:02995393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 1994
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Office Address & Contact

Registered Address:C/o Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Secretary17 September 2015Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director03 September 2012Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director13 July 2009Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Secretary28 November 1994Active
130, Wilton Road, London, United Kingdom, SW1V 1LQ

Secretary01 January 2000Active
Brook House, 13 Mead Road, Cranleigh, GU6 7BG

Secretary02 April 1996Active
130, Wilton Road, London, England, SW1V 1LQ

Corporate Secretary01 January 2013Active
86 Station Road, Redhill, Surrey, RH1 1PQ

Director13 July 2009Active
61 Foxhills Road, Ottershaw, Chertsey, KT16 0NQ

Director17 February 1998Active
105 Camberton Road, Leighton Buzzard, LU7 2UW

Director28 November 1994Active
153, Herne Hill, London, SE24 9LR

Director02 April 1996Active
Orchard House Cox Green Lane, Maidenhead, SL6 3EL

Director02 April 1996Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Director01 April 1996Active
130, Wilton Road, London, United Kingdom, SW1V 1LQ

Director20 May 2002Active
Flintway, Slines Oak Road, Woldingham, CR3 7BH

Director04 January 1999Active
1 Ecton Brook Road, Northampton, NN3 5EA

Director23 February 1996Active
Sanderplatz 8, Munich, Germany, FOREIGN

Director01 December 2007Active
Brook House, 13 Mead Road, Cranleigh, GU6 7BG

Director01 May 1998Active
86 Station Road, Redhill, RH1 1PQ

Director27 January 2006Active
The Hermitage, Whelford, Fairford, GL7 4EA

Director19 January 1996Active
York House 17 Main Street, Carlton, Nuneaton, CV13 0BZ

Director28 November 1994Active

People with Significant Control

Balfour Beatty Group Limited
Notified on:18 January 2018
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • 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)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-11Address

Change registered office address company with date old address new address.

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2021-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-22Address

Change registered office address company with date old address new address.

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2018-10-22Address

Change sail address company with new address.

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2018-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-10Resolution

Resolution.

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2018-07-18Persons with significant control

Notification of a person with significant control.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type full.

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2015-12-14Address

Change registered office address company with date old address new address.

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2015-12-14Address

Change registered office address company with date old address new address.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type full.

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2015-09-18Officers

Appoint person secretary company with name date.

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2015-09-18Officers

Termination secretary company with name termination date.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type full.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Officers

Change person director company with change date.

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