Keolis Merseyside Limited

General information

Name:

Keolis Merseyside Ltd

Office Address:

Evergreen Building North 160 Euston Road NW1 2DX London

Number: 05406961

Incorporation date: 2005-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Keolis Merseyside Limited business has been operating offering its services for at least 16 years, having started in 2005. Started with Companies House Reg No. 05406961, Keolis Merseyside was set up as a Private Limited Company located in Evergreen Building North, London NW1 2DX. The firm known today as Keolis Merseyside Limited, was previously registered under the name of Shelfco (no. 3069). The change has occurred in 2005/10/04. This enterprise's classified under the NACE and SIC code 74990: Non-trading company. Keolis Merseyside Ltd filed its latest accounts for the period that ended on 2019-12-31. The company's most recent annual confirmation statement was filed on 2020-03-29.

The knowledge we have that details the company's personnel implies a leadership of two directors: Bernard T. and Alistair G. who joined the company's Management Board on 2011/02/01 and 2010/05/22. To find professional help with legal documentation, the limited company has been utilizing the skills of Alistair G. as a secretary since 2010.

  • Previous company's names
  • Keolis Merseyside Limited 2005-10-04
  • Shelfco (no. 3069) Limited 2005-03-30

Financial data based on annual reports

Company staff

Bernard T.

Role: Director

Appointed: 01 February 2011

Latest update: 8 February 2021

Alistair G.

Role: Director

Appointed: 22 May 2010

Latest update: 8 February 2021

Alistair G.

Role: Secretary

Appointed: 22 May 2010

Latest update: 8 February 2021

People with significant control

The companies that control this firm include: Keolis (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 160 Euston Road, NW1 2DX and was registered as a PSC under the registration number 03292357.

Keolis (Uk) Limited
Address: Evergreen Building North 160 Euston Road, London, NW1 2DX, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 03292357
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 29 March 2020
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 21st, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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