Merseyrail Electrics 2002 Limited
04356933
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
04/01/2025
full
Next accounts due
09/10/2026
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 29/01/2007
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 16 other boards
director · Since 25/01/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 09/08/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 7 other boards
director · Since 07/09/2022
FINANCE DIRECTOR
ENGLISH · ENGLAND · Age 42
Also on 1 other board
director · Since 23/02/2023
ACCOUNTANT
IRISH · ENGLAND · Age 51
Also on 6 other boards
director · Since 01/08/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 20/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 02/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 9 other boards
Ms Suzanne Grant
director · Since 26/08/2026
BRITISH · ENGLAND · Age 46
Former
corporate nominee secretary · Resigned 03/04/2002
director · Resigned 20/07/2003
secretary · Resigned 20/07/2003
director · Resigned 20/07/2003
director · Resigned 20/10/2003
director · Resigned 03/09/2004
director · Resigned 12/05/2005
director · Resigned 31/12/2005
secretary · Resigned 31/05/2006
director · Resigned 12/07/2006
director · Resigned 09/02/2007
director · Resigned 23/04/2007
director · Resigned 29/11/2007
director · Resigned 29/11/2007
director · Resigned 01/03/2010
director · Resigned 19/05/2011
director · Resigned 07/10/2011
director · Resigned 01/12/2011
director · Resigned 05/01/2012
director · Resigned 04/10/2012
director · Resigned 24/05/2013
director · Resigned 01/11/2013
director · Resigned 19/02/2014
director · Resigned 31/12/2014
director · Resigned 15/04/2015
director · Resigned 24/12/2015
director · Resigned 31/12/2016
director · Resigned 25/01/2017
director · Resigned 31/03/2017
director · Resigned 12/07/2017
director · Resigned 09/08/2017
director · Resigned 09/12/2017
director · Resigned 31/01/2020
director · Resigned 07/10/2020
director · Resigned 10/06/2022
director · Resigned 23/02/2023
director · Resigned 24/05/2023
director · Resigned 24/05/2023
corporate secretary · Resigned 01/08/2023
director · Resigned 31/10/2023
director · Resigned 29/11/2023
director · Resigned 02/10/2024
Persons with Significant Control
Merseyrail Services Holding Company Limited
Rail House, Lord Nelson Street, Liverpool, L1 1JF
Reg: 4620520 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
A&L CF JUNE (1) LIMITED
Change History
Active
Private Limited Company
RAIL HOUSE
LIVERPOOL