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Officers57

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2002 (21 years ago)

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Summary

NameMERSEYRAIL SERVICES HOLDING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04620520
Incorporation Date18 Dec 2002 (21 years ago) / 640 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, EC4A 3AG

Officers

corporate

IndividualUnited Kingdom

TRANSPORT UK (OPERATIONS) LIMITED

Person with significant control


Appointed on28 Feb 2023

corporate

IndividualUnited Kingdom

TRANSPORT UK (OPERATIONS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2023

individual

IndividualUnited Kingdom

Burdsall, Brian Robert

Director


Appointed on06 Jan 2003

Resigned on13 Dec 2005

individual

IndividualUnited Kingdom

Chaudhry, Jan

Director


Appointed on18 Sep 2014

Resigned on30 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ldc Nominee Secretary Limited

Corporate Secretary


Appointed on01 Feb 2021

individual

IndividualUnited Kingdom

Halco Secretaries Limited

Corporate Secretary


Appointed on18 Dec 2002

Resigned on31 Jan 2003

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Events

Old value

15 Jan 2003

Name changeCHARCO 1046 LIMITED

Documents

DateNameTypeDocument
19 Apr 2022Accounts with accounts type groupAAView
28 Jan 2022Confirmation statement with no updatesCS01View
28 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to09 Jan 2023
    due by 09 Oct 2024
  • Last accounts made up to07 Jan 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015

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Related companies by officers

Frequently asked questions

Where is MERSEYRAIL SERVICES HOLDING COMPANY LIMITED's headquarters?

MERSEYRAIL SERVICES HOLDING COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, EC4A 3AG

What is MERSEYRAIL SERVICES HOLDING COMPANY LIMITED's industry?

MERSEYRAIL SERVICES HOLDING COMPANY LIMITED is in the industry of Activities of head offices

What year was MERSEYRAIL SERVICES HOLDING COMPANY LIMITED started?

MERSEYRAIL SERVICES HOLDING COMPANY LIMITED was started in 2002

Sources: Companies House