MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
COMPANY NUMBER
04620520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2002
(21 years and 11 months old)
WEBSITE
serco.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
06/01/2024
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PREVIOUS NAMES
18/12/2002
15/01/2003
CHARCO 1046 LIMITED
LONDON
EC4A 3AG
6 Stanley Street
Salford
Lancashire
M3 5GS
St Andrews House
18 - 20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MERSEYRAIL ELECTRICS 2002 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 27/02/2024 | John Anthony Richard Whitehurst (924798733) has left the board |
| 27/02/2024 | New Board Member Simon Richard Bailey (910144839) Appointed |
Credit Risk Overview
Want to learn more about MERSEYRAIL SERVICES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSEYRAIL SERVICES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEYRAIL SERVICES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2007 - Present (17 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
07/12/2021 - Present (3years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MERSEYRAIL ELECTRICS 2002 LIMITED | Active - Accounts Filed | View Report |
| MERSEYRAIL ELECTRICS 2002 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 27/02/2024 | John Anthony Richard Whitehurst (924798733) has left the board |
| 27/02/2024 | New Board Member Simon Richard Bailey (910144839) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/09/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 23/06/2023 | New Board Member Christiaan Spencer Harris (922752497) Appointed |
| 23/06/2023 | David Andrew Kaye (906256701) has left the board |
| 23/06/2023 | New Board Member Christiaan Spencer Harris (922752497) Appointed |
| 23/06/2023 | David Andrew Kaye (906256701) has left the board |
| 06/04/2023 | John Michael Heron (922764153) has left the board |
| 06/04/2023 | New Board Member Gillian Rosarie Conneely (924820126) Appointed |
| 14/03/2023 | Angelique Catherina Jannetje Magielse (922082414) has left the board |
| 14/03/2023 | New Board Member Edward Grosvenor Walker (930656571) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 09/12/2021 | Alan Dingwall (915542803) has left the board |
| 09/12/2021 | New Board Member Greg Bruce Nicoll (929028786) Appointed |
| 24/04/2021 | New Accounts filed |
| 08/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 01/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928012825) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member David Andrew Kaye (906256701) Appointed |
| 11/09/2020 | Julian Edwards (909170809) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | John Anthony Richard Whitehurst (924977168) has left the board |
| 04/09/2018 | New Board Member John Anthony Richard Whitehurst (924798733) Appointed |
| 28/08/2018 | New Board Member John Anthony Richard Whitehurst (924977168) Appointed |
| 29/04/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Alan Dingwall (915542803) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Guy Robert Smith (916135925) has left the board |
| 08/09/2017 | New Accounts filed |
| 04/05/2017 | John Michael Heron (922993666) has left the board |
| 04/05/2017 | New Board Member John Michael Heron (922764153) Appointed |
| 26/04/2017 | Gary Shilston (918232806) has left the board |
| 26/04/2017 | New Board Member John Michael Heron (922993666) Appointed |
| 26/04/2017 | Keith Frank Luck (916014786) has left the board |
| 26/01/2017 | David Stretch (917937783) has left the board |
| 26/01/2017 | Christopher Kimberley (904883106) has left the board |
| 29/12/2016 | New Board Member Angelique Catherina Jannetje Magielse (922082414) Appointed |
| 29/12/2016 | Angelique Catherina Jannetje Magielse (922082413) has left the board |
| 28/12/2016 | New Annual Return filed |
| 20/12/2016 | New Board Member Angelique Catherina Jannetje Magielse (922082413) Appointed |
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