KEOLIS MERSEYSIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEOLIS MERSEYSIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KEOLIS MERSEYSIDE LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05406961. The accounts status is DORMANT.
KEOLIS MERSEYSIDE LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05406961. The accounts status is DORMANT.
KEOLIS MERSEYSIDE LIMITED - LONDON
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 / 12 | 31/12/2021 |
Registered Office
EVERGREEN BUILDING NORTH
LONDON
NW1 2DX
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3069) LIMITED (until 04/10/2005)
SHELFCO (NO. 3069) LIMITED (until 04/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR JOHN FRANCIS GORDON | Secretary | 2010-05-22 | CURRENT | ||
MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2010-05-22 | CURRENT |
GUILLAUME GENIN | Sep 1974 | Secretary | 2005-10-17 UNTIL 2008-05-25 | RESIGNED | |
STEPHANE ANDRE RICHON | Jun 1952 | French | Secretary | 2008-05-26 UNTIL 2010-05-21 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-30 UNTIL 2005-10-04 | RESIGNED | ||
MR BERNARD DENIS MAURICE TABARY | Dec 1960 | French | Director | 2011-02-01 UNTIL 2023-03-19 | RESIGNED |
STEPHANE ANDRE RICHON | Jun 1952 | French | Director | 2007-12-19 UNTIL 2010-05-21 | RESIGNED |
PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2005-10-04 UNTIL 2011-02-01 | RESIGNED |
JEAN-PIERRE DEGHAYE | Sep 1948 | French | Director | 2005-10-04 UNTIL 2007-12-19 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2005-03-30 UNTIL 2005-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keolis (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KEOLIS MERSEYSIDE LIMITED | 2022-09-21 | 31-12-2021 | £1 equity |
Dormant Company Accounts - KEOLIS MERSEYSIDE LIMITED | 2021-09-18 | 31-12-2020 | £1 equity |
Dormant Company Accounts - KEOLIS MERSEYSIDE LIMITED | 2020-12-22 | 31-12-2019 | £1 equity |