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MERSEYRAIL ELECTRICS 2002 LIMITED - Rail House, Lord Nelson Street, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 04356933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rail House
- Lord Nelson Street
- Liverpool
- Merseyside
- L1 1JF Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF UK
Management
- Managing Directors
- BOOTH, Dominic Daniel Gerard
- HARRIS, Christiaan Spencer
- STRACHAN, Peter
- WHITEHURST, John Anthony Richard
- BEABLE, Martin Henry
- CONNEELY, Gillian Rosarie
- GRABHAM, Neil Albert
- MAHER, Christopher Terence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-21
- Age Of Company 2002-01-21 22 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Merseyrail Services Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (2813) LIMITED
- Filing of Accounts
- Due Date: 2024-10-09
- Last Date: 2023-01-07
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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MERSEYRAIL ELECTRICS 2002 LIMITED Company Description
- MERSEYRAIL ELECTRICS 2002 LIMITED is a ltd registered in United Kingdom with the Company reg no 04356933. Its current trading status is "live". It was registered 2002-01-21. It was previously called BROOMCO (2813) LIMITED. It has declared SIC or NACE codes as "49100". It has 8 directors The latest accounts are filed up to 07/01/2012.It can be contacted at Rail House .
Get MERSEYRAIL ELECTRICS 2002 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merseyrail Electrics 2002 Limited - Rail House, Lord Nelson Street, Liverpool, Merseyside, United Kingdom
- 2002-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-29) - TM02
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confirmation-statement-with-updates (2023-06-26) - CS01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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change-person-director-company-with-change-date (2023-06-22) - CH01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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accounts-with-accounts-type-full (2023-10-10) - AA
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-full (2022-04-19) - AA
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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accounts-with-accounts-type-full (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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accounts-with-accounts-type-full (2018-04-11) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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confirmation-statement-with-updates (2017-06-18) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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accounts-with-accounts-type-full (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-director-company-with-change-date (2013-06-25) - CH01
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termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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termination-director-company-with-name (2012-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-full (2012-08-24) - AA
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change-person-director-company-with-change-date (2012-08-02) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
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change-corporate-secretary-company-with-change-date (2011-06-27) - CH04
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appoint-person-director-company-with-name (2011-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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termination-director-company-with-name (2011-12-15) - TM01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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termination-director-company-with-name (2010-03-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 225
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288b
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legacy (2008-03-05) - 288a
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legacy (2008-03-06) - 288a
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288b
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legacy (2007-02-27) - 288c
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legacy (2007-03-19) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-04-25) - 288b
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legacy (2007-04-20) - 288a
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legacy (2007-05-21) - 288a
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-10-19) - 288a
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legacy (2007-11-05) - 288b
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-04-06) - 288a
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accounts-with-accounts-type-full (2006-05-17) - AA
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legacy (2006-05-17) - 288b
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 288b
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legacy (2006-09-15) - 363a
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legacy (2006-09-25) - 288b
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legacy (2006-12-22) - 395
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legacy (2006-06-15) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-18) - 363a
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legacy (2005-07-15) - 395
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legacy (2005-05-31) - 288a
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legacy (2005-05-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288c
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legacy (2004-02-12) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-02-17) - 288a
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legacy (2004-02-12) - 363a
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legacy (2004-02-12) - 225
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legacy (2004-09-27) - 288a
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legacy (2004-09-27) - 288b
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-06-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-15) - 288a
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legacy (2003-02-05) - 363s
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legacy (2003-08-08) - 288a
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accounts-with-accounts-type-dormant (2003-07-19) - AA
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legacy (2003-08-08) - 288b
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legacy (2003-08-12) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-01-21) - NEWINC
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certificate-change-of-name-company (2002-04-08) - CERTNM
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memorandum-articles (2002-04-15) - MEM/ARTS
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legacy (2002-04-18) - 288b
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legacy (2002-04-18) - 288a
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legacy (2002-04-18) - 287
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legacy (2002-04-18) - 225
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legacy (2002-11-22) - 225
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accounts-with-accounts-type-dormant (2002-11-22) - AA