ABELLIO MERSEYSIDE LTD - LONDON
Overview
ABELLIO MERSEYSIDE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABELLIO MERSEYSIDE LTD was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380951. The accounts status is DORMANT.
ABELLIO MERSEYSIDE LTD was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380951. The accounts status is DORMANT.
ABELLIO MERSEYSIDE LTD - LONDON
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 | CURRENT | ||
| DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2015-09-29 | CURRENT |
| JULIAN EDWARDS | Dec 1969 | British | Director | 2015-09-29 | CURRENT |
| ANTOINE JAN MACGIEL VALK | Dec 1949 | Dutch | Director | 2003-06-30 UNTIL 2011-12-31 | RESIGNED |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2003-05-12 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2002-02-25 UNTIL 2003-06-30 | RESIGNED | ||
| CHRISTIAAN WILHELMUS SMULDERS | Dec 1956 | Dutch | Director | 2013-09-18 UNTIL 2015-09-29 | RESIGNED |
| JEFFREY JOHN KRIJN HOOGESTEGER | Aug 1964 | Dutch | Director | 2012-01-01 UNTIL 2015-09-29 | RESIGNED |
| CHARCO 1057 LIMITED | Mar 2003 | Director | 2003-05-12 UNTIL 2003-06-30 | RESIGNED | |
| PETER VAN TOOR | Dutch | Secretary | 2003-06-30 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dutch Ministry Of Finance | 2016-04-06 | Den Haag |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |