MERSEYRAIL ELECTRICS 2002 LIMITED

Address

MERSEYRAIL ELECTRICS 2002 LIMITED
RAIL HOUSE
LORD NELSON STREET
LIVERPOOL
MERSEYSIDE
L1 1JF
Phone: 0151 702 1504
Phone: 0151 555 1111
Phone: 0151 955 2131
Web:
Classification:

Passenger rail transport, interurban

Legal Information

Company Registration No.:
04356933
Incorporation Date:
21 Jan 2002 (14 Years old)
Financial Year End:
9 Jan
Capital:
£2.00 on 7 Jun 2016
For period ending:
9 Jan 2016
Filed on:
9 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
7 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 134 available


Directors and Secretaries

Dominic Booth
29 Jan 2007 ⇒ Present ( 9 Years ) Director
Jeremy Bowen
6 Oct 2011 ⇒ Present ( 5 Years ) Director
Jan Chaudhry
22 Mar 2012 ⇒ Present ( 4 Years ) Director
Julian Edwards
8 Sep 2011 ⇒ Present ( 5 Years ) Director
Ryan Flaherty
15 Apr 2015 ⇒ Present ( 1 Year ) Director
Andrew Heath
20 Nov 2003 ⇒ Present ( 13 Years ) Director
Alan Pilbeam
24 Feb 2016 ⇒ Present ( 10 Months ) Director
Serco Corporate Services Limited
31 May 2006 ⇒ Present ( 10 Years ) Company Secretary
Gary Shilston
19 Feb 2014 ⇒ Present ( 2 Years ) Director
David Stretch
15 May 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

RAILWAY FINANCE LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 22 Dec 2006
A&L CF JUNE (1) LIMITED
A DEED OF ASSIGNMENT - OUTSTANDING on 15 Jul 2005

Previous Company Names

BROOMCO (2813) LIMITED
Changed 8 Apr 2002

Previous Addresses

24 HATTON GARDEN
LIVERPOOL
MERSEYSIDE L3 2AN
Changed 12 Aug 2003

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 18 Apr 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,277.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.merseyrailelectrics2002.co.uk
www.merseyrailelectricstwozerozerotwo.co.uk
www.merseyrailelectricstwenty02.co.uk
www.merseyrailelectricstwenty02.com
www.merseyrailelectricstwozerozerotwo.com
www.merseyrailelectrics2002.com
www.merseyrailelectrics2002.org

Company Annual Accounts

Next annual accounts are due on:
9 Oct 2017
Given past performance
we expect these to be submitted around:
10 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
9 Jan 2016 9 Sep 2016 8
3 Jan 2015 11 Sep 2015 8
4 Jan 2014 16 Sep 2014 8
5 Jan 2013 18 Sep 2013 8
7 Jan 2012 24 Aug 2012 7

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Official Accounts
Latest Annual accounts for year ending 9 Jan 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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134 other company documents are available

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