Merseyrail Electrics 2002 Limited

General information

Name:

Merseyrail Electrics 2002 Ltd

Office Address:

Rail House Lord Nelson Street L1 1JF Liverpool

Number: 04356933

Incorporation date: 2002-01-21

End of financial year: 09 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merseyrail Electrics 2002 Limited can be reached at Liverpool at Rail House. Anyone can search for the firm by its post code - L1 1JF. This enterprise has been in business on the UK market for twenty two years. This business is registered under the number 04356933 and company's last known status is active. This company began under the name Broomco (2813), but for the last 22 years has operated under the name Merseyrail Electrics 2002 Limited. This enterprise's SIC and NACE codes are 49100 and has the NACE code: Passenger rail transport, interurban. Its most recent accounts were submitted for the period up to Saturday 7th January 2023 and the most recent annual confirmation statement was released on Thursday 15th June 2023.

The company's trademark number is UK00003011580. They filed a trademark application on Wednesday 26th June 2013 and it was accepted after three months. The trademark's registration expires on Monday 26th June 2023.

As found in this specific company's executives data, since 2024-03-20 there have been eight directors to name just a few: Simon B., Martin B. and Neil G..

  • Previous company's names
  • Merseyrail Electrics 2002 Limited 2002-04-08
  • Broomco (2813) Limited 2002-01-21

Trade marks

Trademark UK00003011580
Trademark image:Trademark UK00003011580 image
Status:Registered
Filing date:2013-06-26
Date of entry in register:2013-10-11
Renewal date:2023-06-26
Owner name:Merseyrail Electrics 2002 Limited
Owner address:Rail House, Lord Nelson Street, LIVERPOOL, United Kingdom, L1 1JF

Company staff

Simon B.

Role: Director

Appointed: 20 March 2024

Latest update: 1 April 2024

Martin B.

Role: Director

Appointed: 01 November 2023

Latest update: 1 April 2024

Neil G.

Role: Director

Appointed: 01 August 2023

Latest update: 1 April 2024

Gillian C.

Role: Director

Appointed: 23 February 2023

Latest update: 1 April 2024

Christopher M.

Role: Director

Appointed: 07 September 2022

Latest update: 1 April 2024

Peter S.

Role: Director

Appointed: 09 August 2017

Latest update: 1 April 2024

Christiaan H.

Role: Director

Appointed: 25 January 2017

Latest update: 1 April 2024

Dominic B.

Role: Director

Appointed: 29 January 2007

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Merseyrail Services Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 70 Great Bridgewater Street, M1 5ES, Lancashire and was registered as a PSC under the registration number 4620520.

Merseyrail Services Holding Company Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 09 October 2024
Account last made up date 07 January 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Full accounts data made up to January 7, 2023 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
22
Company Age

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