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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04620520
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 New Bailey
- 6 Stanley Street
- Salford
- Greater Manchester
- M3 5GS
- United Kingdom 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom UK
Management
- Geschäftsführung
- BOOTH, Dominic Daniel Gerard
- WHITEHURST, John Anthony Richard
- CONNEELY, Gillian Rosarie
- HARRIS, Christiaan Spencer
- NICOLL, Greg Bruce
- WALKER, Edward Grosvenor
- Prokuristen
- LDC NOMINEE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2002
- Alter der Firma 2002-12-18 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Serco Holdings Limited
- -
- Transport Uk (Operations) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHARCO 1046 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-10-09
- Letzte Einreichung: 2022-01-08
- lezte Bilanzhinterlegung
- 2013-12-07
- Jahresmeldung
- Fälligkeit: 2023-12-21
- Letzte Einreichung: 2022-12-07
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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Firmenbeschreibung
- MERSEYRAIL SERVICES HOLDING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04620520. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2002 registriert. MERSEYRAIL SERVICES HOLDING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARCO 1046 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 07/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2013.Die Firma kann schriftlich über 2 New Bailey erreicht werden.
Jetzt sichern MERSEYRAIL SERVICES HOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merseyrail Services Holding Company Limited - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, Grossbritannien
- 2002-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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change-corporate-secretary-company-with-change-date (2021-07-02) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-group (2018-04-25) - AA
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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accounts-with-accounts-type-group (2016-09-22) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-27) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-04-09) - TM01
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appoint-person-director-company-with-name-date (2014-07-07) - AP01
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appoint-person-director-company-with-name-date (2014-04-09) - AP01
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termination-director-company-with-name-termination-date (2014-07-08) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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termination-director-company-with-name-termination-date (2013-03-12) - TM01
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appoint-person-director-company-with-name-date (2013-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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termination-director-company-with-name-termination-date (2013-12-24) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-14) - TM01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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appoint-person-director-company-with-name-date (2012-02-14) - AP01
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termination-director-company-with-name-termination-date (2012-04-18) - TM01
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appoint-person-director-company-with-name-date (2012-06-06) - AP01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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appoint-person-director-company-with-name-date (2012-10-30) - AP01
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appoint-person-director-company-with-name-date (2012-10-23) - AP01
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termination-director-company-with-name-termination-date (2012-10-30) - TM01
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appoint-person-director-company-with-name-date (2012-12-05) - AP01
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termination-director-company-with-name-termination-date (2012-10-03) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-12-16) - TM01
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termination-director-company-with-name (2011-03-07) - TM01
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accounts-with-accounts-type-group (2011-09-12) - AA
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auditors-resignation-company (2011-12-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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termination-director-company (2010-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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accounts-with-accounts-type-group (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-03-12) - TM01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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move-registers-to-sail-company (2009-12-22) - AD03
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accounts-with-accounts-type-group (2009-03-31) - AA
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legacy (2009-01-29) - 363a
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change-sail-address-company (2009-12-22) - AD02
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legacy (2009-09-30) - 225
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288b
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-09-24) - 288a
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accounts-with-accounts-type-group (2008-04-28) - AA
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-02-25) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-10) - 288b
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legacy (2007-03-11) - 288b
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legacy (2007-03-11) - 288a
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legacy (2007-04-04) - 288a
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accounts-with-accounts-type-group (2007-07-05) - AA
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legacy (2007-02-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288c
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legacy (2006-01-12) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-08-04) - 363a
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legacy (2006-08-17) - 363a
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legacy (2006-10-04) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-10-19) - 288c
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accounts-with-accounts-type-group (2006-11-30) - AA
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-09) - 288b
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-04-09) - 288a
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legacy (2005-02-07) - 288a
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legacy (2005-02-07) - 288b
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resolution (2005-02-17) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-11) - AA
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legacy (2004-08-25) - 288a
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legacy (2004-08-25) - 288b
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legacy (2004-07-15) - 363a
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legacy (2004-01-19) - 363a
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legacy (2004-01-07) - 288a
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legacy (2004-01-07) - 288b
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legacy (2004-12-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-13) - 288a
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legacy (2003-11-14) - 288b
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memorandum-articles (2003-07-31) - MEM/ARTS
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resolution (2003-07-31) - RESOLUTIONS
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resolution (2003-03-08) - RESOLUTIONS
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legacy (2003-03-22) - 288a
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certificate-change-of-name-company (2003-01-15) - CERTNM
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legacy (2003-03-01) - 288a
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legacy (2003-03-01) - 288b
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memorandum-articles (2003-03-08) - MEM/ARTS
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legacy (2003-03-08) - 287
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legacy (2003-06-05) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-12-18) - NEWINC