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 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
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 |
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 |