MERSEYTRAVEL LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MERSEYTRAVEL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MERSEYTRAVEL LIMITED was incorporated 37 years ago on 12/06/1986 and has the registered number: 02027686. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MERSEYTRAVEL LIMITED was incorporated 37 years ago on 12/06/1986 and has the registered number: 02027686. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MERSEYTRAVEL LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 MANN ISLAND
LIVERPOOL
L3 1BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN MCGUCKIN | Apr 1973 | British | Director | 2022-12-01 | CURRENT |
| LOUISE ANN OUTRAM | Jul 1966 | British | Secretary | 1995-04-18 | CURRENT |
| MS ELIZABETH DEAN | Jul 1968 | British | Director | 2012-12-20 | CURRENT |
| MRS KIRSTY JANE MCLEAN | Feb 1977 | British | Director | 2020-10-07 | CURRENT |
| JAMES ROBERT BARCLAY | Aug 1961 | British | Director | 2004-08-19 UNTIL 2012-12-31 | RESIGNED |
| MR MARK WILLIAM BOUSFIELD | Dec 1980 | British | Director | 2020-10-07 UNTIL 2021-06-25 | RESIGNED |
| ROBERT GARDINER DONALD | Mar 1949 | British | Director | RESIGNED | |
| PETER BRIAN FISHER | Aug 1943 | British | Director | 1997-09-01 UNTIL 2003-08-17 | RESIGNED |
| MR MICHAEL JOHN NOONE | Nov 1956 | British | Director | 2018-12-05 UNTIL 2019-07-19 | RESIGNED |
| MR JOHN FOGARTY | Aug 1969 | British | Director | 2021-07-23 UNTIL 2022-12-01 | RESIGNED |
| MR FRANCIS ROGERS | Sep 1961 | British | Director | 2012-12-20 UNTIL 2021-07-16 | RESIGNED |
| MR NEIL SCALES | Jun 1956 | British | Director | 1997-09-01 UNTIL 2012-01-12 | RESIGNED |
| ALAN GEORGE STILWELL | Jan 1951 | British | Director | 2005-02-07 UNTIL 2012-12-31 | RESIGNED |
| MR ROY SWAINSON | Apr 1947 | British | Director | RESIGNED | |
| DAVID FAIRBAIRN BARBER SWALLOW | Apr 1946 | British | Director | RESIGNED | |
| MICHAEL STEWART GEDDES | Aug 1942 | British | Director | 1995-06-20 UNTIL 1997-04-17 | RESIGNED |
| THOMAS ANDREW MILLAR | May 1963 | British | Secretary | RESIGNED | |
| JOHN DAVID WILKINSON | Aug 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merseytravel | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |