MODERN ELECTRIC TRAMWAYS LTD
Overview
| Company Name | MODERN ELECTRIC TRAMWAYS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00519844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODERN ELECTRIC TRAMWAYS LTD?
- Museums activities (91020) / Arts, entertainment and recreation
Where is MODERN ELECTRIC TRAMWAYS LTD located?
| Registered Office Address | Riverside Depot Harbour Road EX12 2NQ Seaton, Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERN ELECTRIC TRAMWAYS LTD?
| Company Name | From | Until |
|---|---|---|
| MODERN ELECTRIC TRAMWAYS | Mar 10, 2015 | Mar 10, 2015 |
| MODERN ELECTRIC TRAMWAYS LIMITED | May 19, 1953 | May 19, 1953 |
What are the latest accounts for MODERN ELECTRIC TRAMWAYS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MODERN ELECTRIC TRAMWAYS LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for MODERN ELECTRIC TRAMWAYS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||
Appointment of Martin John Diplock as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 005198440006 in full | 1 pages | MR04 | ||
Satisfaction of charge 005198440005 in full | 1 pages | MR04 | ||
Appointment of Miss Wendy Louise Anita O'neill as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Nicola Elizabeth Stone on Jan 05, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Director's details changed for Mr Bruce Charles Warnes on May 14, 2022 | 2 pages | CH01 | ||
Change of details for Linda Shears as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Bruce Charles Warnes on May 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Elizabeth Berry on Feb 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Nicola Elizabeth Berry on Dec 15, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David William Keay on Dec 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Horner on Dec 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Elizabeth Berry on Dec 31, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Who are the officers of MODERN ELECTRIC TRAMWAYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIPLOCK, Martin John | Director | Rousdon DT7 3XP Lyme Regis Dowlands Cottage Dorset United Kingdom | United Kingdom | British | 14793850001 | |||||
| HORNER, Mark Andrew | Director | Riverside Depot Harbour Road EX12 2NQ Seaton, Seaton Tramway Devon United Kingdom | England | Welsh | 195300440003 | |||||
| KEAY, David William | Director | Riverside Depot Harbour Road EX12 2NQ Seaton, Seaton Tramway Devon United Kingdom | England | British | 225638550001 | |||||
| O'NEILL, Wendy Louise Anita | Director | Riverside Depot Harbour Road EX12 2NQ Seaton, Seaton Tramway Devon United Kingdom | United Kingdom | British | 317217170001 | |||||
| STONE, Nicola Elizabeth | Director | Riverside Depot Harbour Road EX12 2NQ Seaton, Seaton Tramway Devon United Kingdom | United Kingdom | British | 215713450004 | |||||
| WARNES, Bruce Charles | Director | Riverside Depot Harbour Road EX12 2NQ Seaton Seaton Tramway Devon United Kingdom | England | British | 119656740003 | |||||
| LANE, Roger John | Secretary | Homeside The Common Holmer Green HP15 6TB High Wycombe Buckinghamshire | British | 22209250001 | ||||||
| SHEARS, Trevor Halliday | Secretary | 35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear | British | 3134460002 | ||||||
| BROWN, Colin Willam | Director | 15 Woodmere Avenue WD24 7LR Watford | British | 118251400001 | ||||||
| GARDNER, Allan James Victor | Director | Homesley 21 Hillside EX24 6NW Colyton Devon | British | 22209290002 | ||||||
| GARDNER, Susan Geraldine | Director | Homesley 21 Hillside EX24 6NW Colyton Devon | British | 22209300002 | ||||||
| HORNER, Brian Matthew Kilburn | Director | 5 Springfield Rise Great Ouseburn YO26 9SE York North Yorkshire | British | 6687120001 | ||||||
| HORNER, Mark Andrew | Director | 8 Castle View EX24 6DN Colyton Devon | British | 55158980001 | ||||||
| LANE, Roger John | Director | Homeside The Common Holmer Green HP15 6TB High Wycombe Buckinghamshire | United Kingdom | British | 22209250001 | |||||
| NUNN, Jennifer Mary | Director | Lower Church Street EX24 6ND Colyton The Old Bakehouse Devon United Kingdom | England | British | 118251820003 | |||||
| SHEARS, Trevor Halliday | Director | 35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear | England | British | 3134460002 | |||||
| THORNTON, Eric | Director | Ty Bryn Borfa Green SY21 7QQ Welshpool Powys | British | 22209270001 | ||||||
| WALLACE, Alice Mary | Director | 35 Browns Road E17 4RN London | United Kingdom | British | 124111940001 | |||||
| WALLACE, Frederick | Director | 10 Baddeley Gardens Thackley BD10 8JL Bradford | British | 22209260002 |
Who are the persons with significant control of MODERN ELECTRIC TRAMWAYS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Linda Shears | Apr 06, 2016 | Riverside Depot Harbour Road EX12 2NQ Seaton, Seaton Tramway Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0