MERSEYTRAVEL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1BP

Company number 02027686
Status Active
Incorporation Date 12 June 1986
Company Type Private Limited Company
Address 1 MANN ISLAND, LIVERPOOL, L3 1BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of MERSEYTRAVEL LIMITED are www.merseytravel.co.uk, and www.merseytravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.8 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.Merseytravel Limited is a Private Limited Company. The company registration number is 02027686. Merseytravel Limited has been working since 12 June 1986. The present status of the company is Active. The registered address of Merseytravel Limited is 1 Mann Island Liverpool L3 1bp. . OUTRAM, Louise Ann is a Secretary of the company. CHANDLER, Elizabeth is a Director of the company. ROGERS, Francis is a Director of the company. Secretary MILLAR, Thomas Andrew has been resigned. Director BARCLAY, James Robert has been resigned. Director DONALD, Robert Gardiner has been resigned. Director FISHER, Peter Brian has been resigned. Director GEDDES, Michael Stewart has been resigned. Director SCALES, Neil has been resigned. Director STILWELL, Alan George has been resigned. Director SWAINSON, Roy has been resigned. Director SWALLOW, David Fairbairn Barber has been resigned. Director WILKINSON, John David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OUTRAM, Louise Ann
Appointed Date: 18 April 1995
Director
CHANDLER, Elizabeth
Appointed Date: 20 December 2012
57 years old
Director
ROGERS, Francis
Appointed Date: 20 December 2012
64 years old

Resigned Directors

Secretary
MILLAR, Thomas Andrew
Resigned: 18 April 1995
Director
BARCLAY, James Robert
Resigned: 31 December 2012
Appointed Date: 19 August 2004
64 years old
Director
DONALD, Robert Gardiner
Resigned: 09 January 1995
76 years old
Director
FISHER, Peter Brian
Resigned: 17 August 2003
Appointed Date: 01 September 1997
82 years old
Director
GEDDES, Michael Stewart
Resigned: 17 April 1997
Appointed Date: 20 June 1995
83 years old
Director
SCALES, Neil
Resigned: 12 January 2012
Appointed Date: 01 September 1997
69 years old
Director
STILWELL, Alan George
Resigned: 31 December 2012
Appointed Date: 07 February 2005
74 years old
Director
SWAINSON, Roy
Resigned: 31 August 1998
78 years old
Director
SWALLOW, David Fairbairn Barber
Resigned: 17 April 1997
79 years old
Director
WILKINSON, John David
Resigned: 19 August 2004
81 years old

Persons With Significant Control

Merseytravel
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSEYTRAVEL LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 85 more events
19 May 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1989
Return made up to 23/01/89; full list of members
06 Jul 1988
Return made up to 25/06/87; full list of members
12 Jun 1986
Certificate of Incorporation
12 Jun 1986
Incorporation

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