About

Registered Number: 05450443
Date of Incorporation: 12/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

 

Merseyrail Infraco Ltd was founded on 12 May 2005. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Andrew Joseph 09 December 2017 - 1
JESTIN, Emma Jane 31 July 2020 - 1
MORTON, Peter 01 November 2007 07 October 2011 1
SCHMEINK, Bartholomeus Cornelis 31 December 2007 01 December 2011 1
SPAARGAREN, Maarten Pieter 01 December 2011 31 December 2014 1
VERWER, Hendrikus Petrus Maria 28 June 2005 01 November 2007 1
Secretary Name Appointed Resigned Total Appointments
CUSICK, Lesley 28 June 2005 31 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
AP01 - Appointment of director 04 August 2020
CS01 - N/A 11 May 2020
TM01 - Termination of appointment of director 07 February 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 16 May 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 02 June 2016
AP01 - Appointment of director 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 18 May 2015
AP01 - Appointment of director 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 14 May 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 18 May 2012
TM01 - Termination of appointment of director 06 February 2012
AP01 - Appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
AP01 - Appointment of director 06 February 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 19 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 04 August 2006
CERTNM - Change of name certificate 14 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
225 - Change of Accounting Reference Date 07 July 2005
287 - Change in situation or address of Registered Office 07 July 2005
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.