MERSEYRAIL ELECTRICS 2002 LIMITED
Active - Accounts Filed
General Information
NAME
MERSEYRAIL ELECTRICS 2002 LIMITED
COMPANY NUMBER
04356933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
21/01/2002
(22 years and 10 months old)
WEBSITE
www.merseyrail.org
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
06/01/2024
KEEP INFORMED
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PREVIOUS NAMES
21/01/2002
08/04/2002
BROOMCO (2813) LIMITED
MERSEYSIDE
L1 1JF
Telephone: 01515551111
TPS: No
Blundellsands Road East
Liverpool
Merseyside
L23 8SE
Telephone: 5551111
Bootle Railway Station
Oriel Road
Bootle
Merseyside
L20 7AD
Telephone: 5551111
Brunswick Railway Station
Sefton Street
Toxteth
Liverpool, Merseyside
L8 6XP
Telephone: 5551111
Capenhurst Lane
Capenhurst
Chester
Cheshire
CH1 6HE
Telephone: 5551111
Copy Lane
Liverpool
Merseyside
L10 3JG
Telephone: 9552047
Eastham Rake
Wirral
Merseyside
CH62 9AL
Telephone: 5551111
Europa Boulevard
Birkenhead
Merseyside
CH41 3RU
Telephone: 9552047
Fazakerley Railway Station
Longmoor Lane
Liverpool
Merseyside
L9 9EW
Telephone: 5551111
Formby Railway Station
Kirklake Road
Liverpool
Merseyside
L37 2JF
Telephone: 9552047
Glovers Brow
Liverpool
Merseyside
L32 2AE
Telephone: 5551111
Groveland Road
Wallasey
Merseyside
CH45 8JX
Telephone: 5551111
Greendale Road
Wirral
Merseyside
CH62 4XB
Telephone: 5551111
Hall Road East
Liverpool
Merseyside
L23 8TU
Telephone: 5551111
Hamilton Square
Birkenhead
Merseyside
CH41 6AU
Telephone: 9552047
Hooton Road
Ellesmere Port
Cheshire
CH66 7NL
Telephone: 9552047
Knowsley Road
Liverpool
Merseyside
L19 0PE
Telephone: 5551111
Leasowe Railway Station
Reeds Lane
Wirral
Merseyside
CH46 1QN
Telephone: 5551111
Leasowe Road
Wallasey
Merseyside
CH45 8PD
Telephone: 5551111
Maghull Railway Station
Station Road
Maghull
Liverpool, Merseyside
L31 3DE
Telephone: 5551111
Manor Road
Hoylake
Wirral
Merseyside
CH47 3DF
Telephone: 5551111
Meols Railway Station
Birkenhead Road
Meols
Wirral, Merseyside
CH47 9RA
Telephone: 5551111
Seaforth Road
Liverpool
Merseyside
L21 3TX
Telephone: 5551111
South Road
Waterloo
Liverpool
Merseyside
L22 0LY
Telephone: 5551111
Southport Railway Station
Chapel Street
Southport
Merseyside
PR8 1BE
Telephone: 5551111
Speke Road
Woolton
Liverpool
Merseyside
L25 0NN
Telephone: 5551111
Spital Road
Wirral
Merseyside
CH62 2AD
Telephone: 5551111
St Georges Road
Hightown
Liverpool
Merseyside
L38 3RX
Telephone: 5551111
St Michaels Railway Station
Southwood Road
Liverpool
Merseyside
L17 7BQ
Telephone: 5551111
Station House
Mersey Road
Aigburth
Liverpool, Merseyside
L17 6AG
Telephone: 5551111
Station Road
Ainsdale
Southport
Merseyside
PR8 3HJ
Telephone: 5551111
Station Road
Hoylake
Wirral
Merseyside
CH47 4AA
Telephone: 9552047
Station Road
Little Sutton
Ellesmere Port
Cheshire
CH66 1NT
Telephone: 5551111
Moorfields
Liverpool
Merseyside
L2 2BS
Telephone: 5551111
Old Chester Road
Birkenhead
Merseyside
CH41 9AN
Telephone: 5551111
Old Chester Road
Bebington
Wirral
Merseyside
CH63 7LA
Telephone: 5551111
Ormskirk Railway Station
Station Approach
Ormskirk
Lancashire
L39 2YN
Telephone: 5551111
Overpool Lane
Ellesmere Port
Cheshire
CH66 3NP
Telephone: 9552047
Pasture Road
Wirral
Merseyside
CH46 8SD
Telephone: 5551111
Rail House
Lord Nelson Street
Liverpool
Merseyside
L1 1JF
Telephone: 5551111
Ranelagh Street
Liverpool
Merseyside
L1 1QE
Telephone: 5551111
Rice Lane
Liverpool
Merseyside
L9 3BY
Telephone: 5551111
Sandhills Lane
Liverpool
Merseyside
L5 9XN
Telephone: 5551111
Mill Lane
Upton
Chester
Cheshire
CH2 1BS
Telephone: 5551111
The Rake
Bromborough
Wirral
Merseyside
CH62 7AL
Telephone: 5551111
Town Green Railway Station
Middlewood Road
Aughton
Ormskirk, Lancashire
L39 6RG
Telephone: 5551111
Walton Lane
Liverpool
Merseyside
L4 5XF
Telephone: 5551111
Washington Parade
Bootle
Merseyside
L20 4RE
Telephone: 2275181
Waterloo Road
Southport
Merseyside
PR8 4QR
Telephone: 5551111
Whitby Road
Ellesmere Port
Cheshire
CH65 4AR
Telephone: 5551111
Wirral Cottage
Station Road
Birkenhead
Merseyside
CH41 7AZ
Telephone: 5551111
Woolton Road
Garston
Liverpool
Merseyside
L19 5NE
Telephone: 5551111
1 Argyle Street South
Birkenhead
Merseyside
CH41 9DB
Telephone: 5551111
1 Ash Street
Bootle
Merseyside
L20 3EY
Telephone: 9552047
14 James Street The Liverpool
Liverpool
Merseyside
L2 7PQ
Telephone: 5551111
48 Moss Lane
Orrell Park
Liverpool
Merseyside
L9 8AL
Telephone: 9552047
Aintree Railway Station
Ormskirk Road
Liverpool
Merseyside
L9 5BE
Telephone: 5551111
Allport Road
Bebington
Wirral
Merseyside
CH63 0JG
Telephone: 5551111
Atherton Street
Wallasey
Merseyside
CH45 2NY
Telephone: 5551111
Aughton Park Railway Station
Long Lane
Aughton
Ormskirk, Lancashire
L39 5BT
Telephone: 5551111
Bank Hall Railway Station
Bankhall Street
Liverpool
Merseyside
L20 8BX
Telephone: 5551111
Bedford Road
Birkenhead
Merseyside
CH42 2AT
Telephone: 5551111
Bidston Station Approach
Prenton
Merseyside
CH43 7RF
Telephone: 5551111
Birkenhead Park Railway Station
Duke Street
Birkenhead
Merseyside
CH41 8BT
Telephone: 5551111
Credit Risk Overview
Want to learn more about MERSEYRAIL ELECTRICS 2002 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MERSEYRAIL ELECTRICS 2002 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 04/10/2024 | Martin Henry Beable (931548192) has left the board |
| 04/10/2024 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
Credit Risk Overview
Want to learn more about MERSEYRAIL ELECTRICS 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSEYRAIL ELECTRICS 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEYRAIL ELECTRICS 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2007 - Present (17 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
25/01/2017 - Present (7 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MERSEYRAIL ELECTRICS 2002 LIMITED | Active - Accounts Filed | View Report |
| MERSEYRAIL ELECTRICS 2002 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 04/10/2024 | Martin Henry Beable (931548192) has left the board |
| 04/10/2024 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | John Anthony Richard Whitehurst (924798733) has left the board |
| 04/04/2024 | New Board Member Simon Richard Bailey (910144839) Appointed |
| 01/12/2023 | Jane Christine English (924398689) has left the board |
| 06/11/2023 | James Alexander Lewis Grundy (929852801) has left the board |
| 06/11/2023 | New Board Member Martin Henry Beable (931548192) Appointed |
| 31/10/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Neil Albert Grabham (931292654) Appointed |
| 31/08/2023 | SERCO CORPORATE SERVICES LIMITED (911543541) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member James Alexander Lewis Grundy (929852801) Appointed |
| 19/06/2023 | David Andrew Kaye (922146468) has left the board |
| 19/06/2023 | Andrew Joseph Heath (909569595) has left the board |
| 07/03/2023 | New Board Member Gillian Rosarie Conneely (924820126) Appointed |
| 06/03/2023 | John Michael Heron (922764153) has left the board |
| 28/11/2022 | New Board Member Christopher Terence Maher (930262976) Appointed |
| 26/09/2022 | Emma Jane Jestin (927132364) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member David Andrew Kaye (922146468) Appointed |
| 29/10/2020 | Andrew Brian Meadows (907802612) has left the board |
| 01/07/2020 | New Board Member Emma Jestin (927132364) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | Jeremy Paul Bowen (916368487) has left the board |
| 07/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member John Anthony Richard Whitehurst (924798733) Appointed |
| 23/04/2018 | Keith Wallace (907622863) has left the board |
| 16/04/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Jane Christine English (924398689) Appointed |
| 21/12/2017 | Jan Chaudhry (916940935) has left the board |
| 27/10/2017 | Ryan Robert Flaherty (916637243) has left the board |
| 11/09/2017 | New Accounts filed |
| 31/08/2017 | Alan Thomas Pilbeam (916945125) has left the board |
| 16/08/2017 | New Board Member Peter Strachan (919230908) Appointed |
| 15/08/2017 | New Board Member Andrew Brian Meadows (907802612) Appointed |
| 22/06/2017 | New Annual Return filed |
| 09/06/2017 | New Board Member John Michael Heron (922764153) Appointed |
| 09/06/2017 | Gary Shilston (918232806) has left the board |
| 31/03/2017 | Christiaan Spencer Harris (922595372) has left the board |
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