ABELLIO MERSEYSIDE LTD
LONDON NEDRAILWAYS MERSEYSIDE LIMITED NEDRAILWAYS LIMITED CHARCO 1019 LIMITED

Hellopages » Greater London » Camden » EC1N 6RY
Company number 04380951
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 1 ELY PLACE, LONDON, ENGLAND, EC1N 6RY
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016. The most likely internet sites of ABELLIO MERSEYSIDE LTD are www.abelliomerseyside.co.uk, and www.abellio-merseyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abellio Merseyside Ltd is a Private Limited Company. The company registration number is 04380951. Abellio Merseyside Ltd has been working since 25 February 2002. The present status of the company is Active. The registered address of Abellio Merseyside Ltd is 1 Ely Place London England Ec1n 6ry. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOOTH, Dominic Daniel Gerard is a Director of the company. EDWARDS, Julian is a Director of the company. Secretary VAN TOOR, Peter has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CHARCO 1057 LIMITED has been resigned. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director SMULDERS, Christiaan Wilhelmus has been resigned. Director VALK, Antoine Jan Macgiel has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2016

Director
BOOTH, Dominic Daniel Gerard
Appointed Date: 29 September 2015
62 years old

Director
EDWARDS, Julian
Appointed Date: 29 September 2015
56 years old

Resigned Directors

Secretary
VAN TOOR, Peter
Resigned: 30 September 2011
Appointed Date: 30 June 2003

Secretary
HALCO SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 25 February 2002

Director
CHARCO 1057 LIMITED
Resigned: 30 June 2003
Appointed Date: 12 May 2003
22 years old

Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 29 September 2015
Appointed Date: 01 January 2012
61 years old

Director
SMULDERS, Christiaan Wilhelmus
Resigned: 29 September 2015
Appointed Date: 18 September 2013
69 years old

Director
VALK, Antoine Jan Macgiel
Resigned: 31 December 2011
Appointed Date: 30 June 2003
76 years old

Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 12 May 2003
Appointed Date: 25 February 2002

Persons With Significant Control

Dutch Ministry Of Finance
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABELLIO MERSEYSIDE LTD Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016
06 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

02 Mar 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016
...
... and 56 more events
19 May 2003
Return made up to 25/02/03; full list of members
19 May 2003
Accounts for a dormant company made up to 28 February 2003
12 May 2003
Company name changed nedrailways LIMITED\certificate issued on 12/05/03
13 May 2002
Company name changed charco 1019 LIMITED\certificate issued on 13/05/02
25 Feb 2002
Incorporation

ABELLIO MERSEYSIDE LTD Charges

18 July 2003
Charge over deposit
Delivered: 24 July 2003
Status: Satisfied on 18 December 2014
Persons entitled: Merseyside Passenger Transport Executive
Description: By way of first fixed charge all its right, title and…