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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW SOUTHERN RAILWAY LIMITED NEWCASTLE UPON TYNE Active FULL 49100 - Passenger rail transport, interurban
THAMESLINK RAIL LIMITED Active DORMANT 49100 - Passenger rail transport, interurban
GOVIA LIMITED Active FULL 70100 - Activities of head offices
KEOLIS (UK) LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST/KEOLIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON & SOUTH EASTERN RAILWAY LIMITED NEWCASTLE UPON TYNE Active FULL 49100 - Passenger rail transport, interurban
MERSEYTRAM 2006 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LONDON AND WEST MIDLANDS RAILWAY LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
LONDON & BIRMINGHAM RAILWAY LIMITED TYNE & WEAR Active FULL 49100 - Passenger rail transport, interurban
LONDON & EAST MIDLANDS RAILWAY LIMITED TYNE & WEAR Dissolved... DORMANT 74990 - Non-trading company
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
SOUTHERN RAILWAY LIMITED NEWCASTLE UPON TYNE Active FULL 49100 - Passenger rail transport, interurban
KEOLIS/SNCF WEST COAST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NOTTINGHAM TRAMS LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
RAIL DELIVERY GROUP LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
KEOLIS/EUROSTAR EAST COAST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KEOLIS AMEY DOCKLANDS LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
KEOLIS (UK) PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

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

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