MERSEYTRAM 2006 LIMITED - LONDON


Overview

MERSEYTRAM 2006 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERSEYTRAM 2006 LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503299. The accounts status is DORMANT.

MERSEYTRAM 2006 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

EVERGREEN BUILDING NORTH
LONDON
NW1 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL WILKINS Oct 1964 British Director 2010-07-09 CURRENT
MR MICHAEL GRANT ROBINS Mar 1959 British Director 2005-10-06 CURRENT
ROBERT MICHAEL MORRIS Jul 1959 British Director 2005-10-06 CURRENT
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2010-05-22 CURRENT
MR GREGORY RICHARD AYRES Mar 1950 British Director 2005-10-06 CURRENT
MR ALISTAIR JOHN FRANCIS GORDON Secretary 2010-05-22 CURRENT
JEAN PIERRE DEGHAYE Sep 1948 French Director 2005-10-06 UNTIL 2008-09-24 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Secretary 2008-03-27 UNTIL 2010-05-21 RESIGNED
GUILLAUME GENIN Sep 1974 Secretary 2005-10-17 UNTIL 2008-03-26 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-08 UNTIL 2005-10-06 RESIGNED
MR KEITH ANDREW EATON Feb 1948 British Director 2005-10-06 UNTIL 2008-03-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-07-08 UNTIL 2005-10-06 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Director 2008-03-27 UNTIL 2010-05-21 RESIGNED
MR RICHARD JOHN TAYLOR Nov 1961 British Director 2008-03-20 UNTIL 2010-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keolis (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Parsons Brinckehoff Investments Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERSEYTRAM 2006 LIMITED 2016-09-30 31-12-2015 £6 equity
Dormant Company Accounts - MERSEYTRAM 2006 LIMITED 2015-09-29 31-12-2014 £6 equity
Dormant Company Accounts - MERSEYTRAM 2006 LIMITED 2014-09-30 31-12-2013 £6 equity

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