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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 04620520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 New Bailey
- 6 Stanley Street
- Salford
- Greater Manchester
- M3 5GS
- United Kingdom 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom UK
Management
- Managing Directors
- BOOTH, Dominic Daniel Gerard
- WHITEHURST, John Anthony Richard
- CONNEELY, Gillian Rosarie
- HARRIS, Christiaan Spencer
- NICOLL, Greg Bruce
- WALKER, Edward Grosvenor
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-18
- Age Of Company 2002-12-18 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Serco Holdings Limited
- -
- Transport Uk (Operations) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARCO 1046 LIMITED
- Filing of Accounts
- Due Date: 2023-10-09
- Last Date: 2022-01-08
- Last Return Made Up To:
- 2013-12-07
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Company Description
- MERSEYRAIL SERVICES HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04620520. Its current trading status is "live". It was registered 2002-12-18. It was previously called CHARCO 1046 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 07/01/2012. The latest annual return was filed up to 2013-12-07.It can be contacted at 2 New Bailey .
Get MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merseyrail Services Holding Company Limited - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
- 2002-12-18
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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cessation-of-a-person-with-significant-control (2023-06-22) - PSC07
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notification-of-a-person-with-significant-control (2023-06-22) - PSC02
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change-person-director-company-with-change-date (2023-06-22) - CH01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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change-person-director-company-with-change-date (2022-01-28) - CH01
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-02-25) - AP04
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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accounts-with-accounts-type-group (2021-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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change-corporate-secretary-company-with-change-date (2021-07-02) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-group (2020-12-01) - AA
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-group (2018-04-25) - AA
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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accounts-with-accounts-type-group (2017-09-05) - AA
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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accounts-with-accounts-type-group (2016-09-22) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-27) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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accounts-with-accounts-type-group (2015-09-11) - AA
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-04-09) - TM01
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appoint-person-director-company-with-name-date (2014-07-07) - AP01
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appoint-person-director-company-with-name-date (2014-04-09) - AP01
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termination-director-company-with-name-termination-date (2014-07-08) - TM01
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accounts-with-accounts-type-group (2014-09-16) - AA
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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termination-director-company-with-name-termination-date (2013-03-12) - TM01
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appoint-person-director-company-with-name-date (2013-12-24) - AP01
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accounts-with-accounts-type-group (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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termination-director-company-with-name-termination-date (2013-12-24) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-14) - TM01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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appoint-person-director-company-with-name-date (2012-02-14) - AP01
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termination-director-company-with-name-termination-date (2012-04-18) - TM01
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appoint-person-director-company-with-name-date (2012-06-06) - AP01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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accounts-with-accounts-type-group (2012-08-24) - AA
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appoint-person-director-company-with-name-date (2012-10-30) - AP01
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termination-director-company-with-name-termination-date (2012-10-23) - TM01
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appoint-person-director-company-with-name-date (2012-10-23) - AP01
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appoint-person-director-company-with-name-date (2012-10-25) - AP01
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termination-director-company-with-name-termination-date (2012-10-30) - TM01
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appoint-person-director-company-with-name-date (2012-12-05) - AP01
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termination-director-company-with-name-termination-date (2012-10-03) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-12-16) - TM01
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termination-director-company-with-name (2011-03-07) - TM01
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accounts-with-accounts-type-group (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-07-29) - AP01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-corporate-secretary-company-with-change-date (2011-12-21) - CH04
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auditors-resignation-company (2011-12-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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termination-director-company (2010-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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accounts-with-accounts-type-group (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-03-12) - TM01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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move-registers-to-sail-company (2009-12-22) - AD03
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accounts-with-accounts-type-group (2009-03-31) - AA
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legacy (2009-01-29) - 363a
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change-sail-address-company (2009-12-22) - AD02
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legacy (2009-09-30) - 225
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288b
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-09-24) - 288a
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accounts-with-accounts-type-group (2008-04-28) - AA
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-02-25) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-10) - 288b
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legacy (2007-03-11) - 288b
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legacy (2007-03-11) - 288a
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legacy (2007-04-04) - 288a
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accounts-with-accounts-type-group (2007-07-05) - AA
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legacy (2007-02-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288c
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legacy (2006-01-12) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-08-04) - 363a
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legacy (2006-08-17) - 363a
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legacy (2006-10-04) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-10-19) - 288c
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accounts-with-accounts-type-group (2006-11-30) - AA
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-09) - 288b
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-04-09) - 288a
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legacy (2005-02-07) - 288a
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legacy (2005-02-07) - 288b
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resolution (2005-02-17) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-11) - AA
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legacy (2004-08-25) - 288a
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legacy (2004-08-25) - 288b
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legacy (2004-07-15) - 363a
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legacy (2004-01-19) - 363a
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legacy (2004-01-07) - 288a
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legacy (2004-01-07) - 288b
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legacy (2004-12-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-13) - 288a
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legacy (2003-11-14) - 288b
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memorandum-articles (2003-07-31) - MEM/ARTS
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resolution (2003-07-31) - RESOLUTIONS
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resolution (2003-03-08) - RESOLUTIONS
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legacy (2003-03-22) - 288a
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certificate-change-of-name-company (2003-01-15) - CERTNM
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legacy (2003-03-01) - 288a
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legacy (2003-03-01) - 288b
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memorandum-articles (2003-03-08) - MEM/ARTS
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legacy (2003-03-08) - 287
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legacy (2003-06-05) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-12-18) - NEWINC