Merseyrail Electrics 2002 Limited in Lord Nelson Street LIVERPOOL

Merseyrail Electrics 2002 Limited LIVERPOOL

Founded in 2002, Merseyrail Electrics 2002, classified under reg no. 04356933 is an active company. Currently registered at Rail House L1 1JF, Liverpool the company has been in the business for twenty two years. Its financial year was closed on Tue, 9th Jan and its latest financial statement was filed on January 7, 2023. Since April 8, 2002 Merseyrail Electrics 2002 Limited is no longer carrying the name Broomco (2813).

The company has 8 directors, namely Simon B., Martin B. and Neil G. and others. Of them, Dominic B. has been with the company the longest, being appointed on 29 January 2007 and Simon B. has been with the company for the least time - from 20 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merseyrail Electrics 2002 Limited Address / Contact

Office Address	Rail House
Office Address2	Lord Nelson Street
Town	Liverpool
Post code	L1 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04356933
Date of Incorporation	Mon, 21st Jan 2002
Industry	Passenger rail transport, interurban
End of financial Year	9th January
Company age	22 years old
Account next due date	Wed, 9th Oct 2024 (163 days left)
Account last made up date	Sat, 7th Jan 2023
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Simon B.

Position: Director

Appointed: 20 March 2024

Martin B.

Position: Director

Appointed: 01 November 2023

Neil G.

Position: Director

Appointed: 01 August 2023

Gillian C.

Position: Director

Appointed: 23 February 2023

Christopher M.

Position: Director

Appointed: 07 September 2022

Peter S.

Position: Director

Appointed: 09 August 2017

Christiaan H.

Position: Director

Appointed: 25 January 2017

Dominic B.

Position: Director

Appointed: 29 January 2007

James G.

Position: Director

Appointed: 24 May 2023

Resigned: 31 October 2023

David K.

Position: Director

Appointed: 07 October 2020

Resigned: 24 May 2023

Emma J.

Position: Director

Appointed: 17 June 2020

Resigned: 10 June 2022

John W.

Position: Director

Appointed: 16 May 2018

Resigned: 20 March 2024

Jane E.

Position: Director

Appointed: 05 January 2018

Resigned: 29 November 2023

Andrew M.

Position: Director

Appointed: 12 July 2017

Resigned: 07 October 2020

John H.

Position: Director

Appointed: 29 March 2017

Resigned: 23 February 2023

Keith W.

Position: Director

Appointed: 25 January 2017

Resigned: 31 March 2018

Alan P.

Position: Director

Appointed: 24 February 2016

Resigned: 12 July 2017

Ryan F.

Position: Director

Appointed: 15 April 2015

Resigned: 09 August 2017

Alan C.

Position: Director

Appointed: 22 January 2015

Resigned: 24 December 2015

Christopher K.

Position: Director

Appointed: 30 October 2014

Resigned: 15 April 2015

Gary S.

Position: Director

Appointed: 19 February 2014

Resigned: 31 March 2017

Kevin T.

Position: Director

Appointed: 23 December 2013

Resigned: 22 September 2014

David S.

Position: Director

Appointed: 15 May 2013

Resigned: 31 December 2016

David T.

Position: Director

Appointed: 01 November 2012

Resigned: 24 May 2013

Joanne R.

Position: Director

Appointed: 17 May 2012

Resigned: 19 February 2014

Jonathan B.

Position: Director

Appointed: 19 April 2012

Resigned: 01 November 2013

Jan C.

Position: Director

Appointed: 22 March 2012

Resigned: 09 December 2017

Maarten S.

Position: Director

Appointed: 01 December 2011

Resigned: 31 December 2014

Jeremy B.

Position: Director

Appointed: 06 October 2011

Resigned: 31 January 2020

Marie W.

Position: Director

Appointed: 08 September 2011

Resigned: 22 March 2012

John C.

Position: Director

Appointed: 08 September 2011

Resigned: 04 October 2012

Julian E.

Position: Director

Appointed: 08 September 2011

Resigned: 25 January 2017

Jeroen W.

Position: Director

Appointed: 31 March 2010

Resigned: 26 March 2012

Matthew B.

Position: Director

Appointed: 01 March 2010

Resigned: 05 January 2012

Lesley B.

Position: Director

Appointed: 21 February 2008

Resigned: 19 May 2011

David T.

Position: Director

Appointed: 24 January 2008

Resigned: 01 March 2010

Alan W.

Position: Director

Appointed: 29 November 2007

Resigned: 31 March 2010

Bartholomeus S.

Position: Director

Appointed: 01 November 2007

Resigned: 01 December 2011

Kevin T.

Position: Director

Appointed: 23 April 2007

Resigned: 31 December 2011

Peter M.

Position: Director

Appointed: 05 March 2007

Resigned: 07 October 2011

Peter V.

Position: Director

Appointed: 31 December 2006

Resigned: 24 January 2008

Serco Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 May 2006

Resigned: 01 August 2023

Peter V.

Position: Director

Appointed: 26 January 2006

Resigned: 31 December 2006

Nicholas B.

Position: Director

Appointed: 01 December 2005

Resigned: 29 November 2007

Lee B.

Position: Director

Appointed: 12 May 2005

Resigned: 29 November 2007

Ian M.

Position: Director

Appointed: 03 September 2004

Resigned: 09 February 2007

Andrew H.

Position: Director

Appointed: 20 November 2003

Resigned: 24 May 2023

Brian B.

Position: Director

Appointed: 20 July 2003

Resigned: 31 December 2005

Richard E.

Position: Director

Appointed: 20 July 2003

Resigned: 23 April 2007

Antoine V.

Position: Director

Appointed: 20 July 2003

Resigned: 26 January 2006

John S.

Position: Director

Appointed: 20 July 2003

Resigned: 03 September 2004

Irene D.

Position: Director

Appointed: 20 July 2003

Resigned: 12 July 2006

Francesca T.

Position: Secretary

Appointed: 20 July 2003

Resigned: 31 May 2006

Michael L.

Position: Director

Appointed: 20 July 2003

Resigned: 12 May 2005

Hendrikus V.

Position: Director

Appointed: 20 July 2003

Resigned: 01 November 2007

Ian B.

Position: Director

Appointed: 20 July 2003

Resigned: 20 October 2003

Peter F.

Position: Director

Appointed: 03 April 2002

Resigned: 20 July 2003

John W.

Position: Director

Appointed: 03 April 2002

Resigned: 20 July 2003

John W.

Position: Secretary

Appointed: 03 April 2002

Resigned: 20 July 2003

Neil S.

Position: Director

Appointed: 03 April 2002

Resigned: 20 July 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2002

Resigned: 03 April 2002

Dla Nominees Limited

Position: Nominee Director

Appointed: 21 January 2002

Resigned: 03 April 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 January 2002

Resigned: 03 April 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Merseyrail Services Holding Company Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merseyrail Services Holding Company Limited

Eversheds House 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4620520
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (2813)	April 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 7, 2023 filed on: 10th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to January 7, 2023 filed on: 10th, October 2023	accounts	Free Download
AA	Full accounts data made up to January 8, 2022 filed on: 19th, April 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to January 9, 2021 filed on: 20th, April 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to January 4, 2020 filed on: 1st, December 2020	accounts	Free Download (43 pages)
AA	Full accounts data made up to January 5, 2019 filed on: 2nd, August 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to January 6, 2018 filed on: 11th, April 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to January 7, 2017 filed on: 6th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 9, 2016 filed on: 9th, September 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 3, 2015 filed on: 11th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 22, 2015: 2.00 GBP	capital
AA	Full accounts data made up to January 4, 2014 filed on: 16th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on June 3, 2014: 2.00 GBP	capital
AA	Full accounts data made up to January 5, 2013 filed on: 18th, September 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 7, 2012 filed on: 24th, August 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 8, 2011 filed on: 12th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 9, 2010 filed on: 15th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/2009 to 09/01/2010 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to June 15, 2009 filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 3, 2009 filed on: 31st, March 2009	accounts	Free Download (25 pages)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 5, 2008 filed on: 25th, April 2008	accounts	Free Download (25 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 6, 2007 filed on: 27th, June 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to January 6, 2007 filed on: 27th, June 2007	accounts	Free Download (24 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 7, 2006 filed on: 17th, May 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to January 7, 2006 filed on: 17th, May 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to January 7, 2005 filed on: 3rd, November 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 7, 2005 filed on: 3rd, November 2005	accounts	Free Download (20 pages)
363a	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 3, 2004 filed on: 22nd, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 3, 2004 filed on: 22nd, June 2004	accounts	Free Download (20 pages)
363a	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363a	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363a	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
363a	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 19th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 19th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/03/02 filed on: 22nd, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/03 to 31/03/02 filed on: 22nd, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 18th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 18th, April 2002	accounts	Free Download (1 page)

Merseyrail Electrics 2002 Limited LIVERPOOL

Merseyrail Electrics 2002 Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Martin B.

Neil G.

Gillian C.

Christopher M.

Peter S.

Christiaan H.

Dominic B.

James G.

David K.

Emma J.

John W.

Jane E.

Andrew M.

John H.

Keith W.

Alan P.

Ryan F.

Alan C.

Christopher K.

Gary S.

Kevin T.

David S.

David T.

Joanne R.

Jonathan B.

Jan C.

Maarten S.

Jeremy B.

Marie W.

John C.

Julian E.

Jeroen W.

Matthew B.

Lesley B.

David T.

Alan W.

Bartholomeus S.

Kevin T.

Peter M.

Peter V.

Serco Corporate Services Limited

Peter V.

Nicholas B.

Lee B.

Ian M.

Andrew H.

Brian B.

Richard E.

Antoine V.

John S.

Irene D.

Francesca T.

Michael L.

Hendrikus V.

Ian B.

Peter F.

John W.

John W.

Neil S.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

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