MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED was incorporated 51 years ago on 09/08/1972 and has the registered number: 01065002. The accounts status is SMALL and accounts are next due on 31/12/2024.

MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 MANN ISLAND
LIVERPOOL
L3 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MCGUCKIN Apr 1973 British Director 2022-12-01 CURRENT
MRS KIRSTY JANE MCLEAN Feb 1977 British Director 2020-10-07 CURRENT
MS ELIZABETH DEAN Jul 1968 British Director 2009-09-08 CURRENT
LOUISE ANN OUTRAM Jul 1966 British Secretary 1995-04-18 CURRENT
MR SHANE FITZPATRICK Jan 1958 Irish Director 2021-06-30 UNTIL 2022-01-13 RESIGNED
THOMAS ANDREW MILLAR May 1963 British Secretary RESIGNED
MR JOHN FOGARTY Aug 1969 British Director 2021-06-30 UNTIL 2022-12-01 RESIGNED
DAVID FAIRBAIRN BARBER SWALLOW Apr 1946 British Director RESIGNED
MR ROY SWAINSON Apr 1947 British Director RESIGNED
ALAN GEORGE STILWELL Jan 1951 British Director 2005-02-07 UNTIL 2012-12-31 RESIGNED
MR NEIL SCALES Jun 1956 British Director 1997-09-01 UNTIL 2012-01-12 RESIGNED
MR FRANCIS ROGERS Sep 1961 British Director 2009-09-08 UNTIL 2021-07-16 RESIGNED
MR MICHAEL JOHN NOONE Nov 1956 British Director 2018-12-05 UNTIL 2019-07-19 RESIGNED
MICHAEL STEWART GEDDES Aug 1942 British Director 1995-06-20 UNTIL 1997-04-17 RESIGNED
PETER BRIAN FISHER Aug 1943 British Director 1997-09-01 UNTIL 2003-08-17 RESIGNED
MR MAL DRURY-ROSE Dec 1969 British Director 2021-06-30 UNTIL 2023-05-23 RESIGNED
ROBERT GARDINER DONALD Mar 1949 British Director RESIGNED
MR DAVID BROWN Dec 1965 British Director 2013-07-24 UNTIL 2015-11-09 RESIGNED
MR MARK WILLIAM BOUSFIELD Dec 1980 British Director 2020-10-07 UNTIL 2021-06-25 RESIGNED
JAMES ROBERT BARCLAY Aug 1961 British Director 2004-08-19 UNTIL 2012-12-31 RESIGNED
JOHN DAVID WILKINSON Aug 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merseytravel 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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