MERSEYRAIL INFRACO LIMITED
LIVERPOOL QUAYSHELFCO 1156 LIMITED

Hellopages » Merseyside » Liverpool » L1 1JF

Company number 05450443
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address RAIL HOUSE, LORD NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 1JF
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Appointment of Mr Jan Chaudhry as a director on 20 July 2015. The most likely internet sites of MERSEYRAIL INFRACO LIMITED are www.merseyrailinfraco.co.uk, and www.merseyrail-infraco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.2 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merseyrail Infraco Limited is a Private Limited Company. The company registration number is 05450443. Merseyrail Infraco Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Merseyrail Infraco Limited is Rail House Lord Nelson Street Liverpool Merseyside L1 1jf. . BOWEN, Jeremy Paul is a Director of the company. CHAUDHRY, Jan is a Director of the company. Secretary CUSICK, Lesley has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director CHAPLIN, Alan James has been resigned. Director MORTON, Peter has been resigned. Nominee Director NQH LIMITED has been resigned. Director SCHMEINK, Bartholomeus Cornelis has been resigned. Director SPAARGAREN, Maarten Pieter has been resigned. Director VERWER, Hendrikus Petrus Maria has been resigned. The company operates in "Passenger rail transport, interurban".


merseyrail infraco Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOWEN, Jeremy Paul
Appointed Date: 06 October 2011
53 years old
Director
CHAUDHRY, Jan
Appointed Date: 20 July 2015
58 years old

Resigned Directors

Secretary
CUSICK, Lesley
Resigned: 31 December 2007
Appointed Date: 28 June 2005
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 June 2005
Appointed Date: 12 May 2005
Director
CHAPLIN, Alan James
Resigned: 19 July 2015
Appointed Date: 01 January 2015
64 years old
Director
MORTON, Peter
Resigned: 07 October 2011
Appointed Date: 01 November 2007
55 years old
Nominee Director
NQH LIMITED
Resigned: 28 June 2005
Appointed Date: 12 May 2005
36 years old
Director
SCHMEINK, Bartholomeus Cornelis
Resigned: 01 December 2011
Appointed Date: 31 December 2007
57 years old
Director
SPAARGAREN, Maarten Pieter
Resigned: 31 December 2014
Appointed Date: 01 December 2011
57 years old
Director
VERWER, Hendrikus Petrus Maria
Resigned: 01 November 2007
Appointed Date: 28 June 2005
65 years old

MERSEYRAIL INFRACO LIMITED Events

02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
08 Sep 2015
Appointment of Mr Jan Chaudhry as a director on 20 July 2015
08 Sep 2015
Termination of appointment of Alan James Chaplin as a director on 19 July 2015
18 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
07 Jul 2005
New director appointed
07 Jul 2005
New secretary appointed
07 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
07 Jul 2005
Registered office changed on 07/07/05 from: narrow quay house narrow quay bristol BS1 4AH
12 May 2005
Incorporation

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