MERSEYTRAM 2006 LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2016

Confirmation Statement Submitted 22 Jul 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Evergreen Building North 160 Euston Road London NW1 2DX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Alistair John Francis Gordon	Director	British	England	57	22 May 2010	Active
Alistair John Francis Gordon	Secretary	Unknown	Unknown	—	22 May 2010	Active
Andrew Michael Wilkins	Director	British	United Kingdom	61	9 Jul 2010	Active

Shareholders

Shareholders (4)


Parsons Brinkerhoff Investments Limited	33.3%	2	C Ordinary	10 Jul 2015
Keolis (uk) Limited	33.3%	2	A Ordinary	10 Jul 2015
Laing O'rourke (merseytram) Limited	16.7%	1	B Ordinary	10 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Keolis (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Parsons Brinckehoff Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

KEOLIS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PARSONS BRINCKERHOFF INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEOLIS SA france

WSP EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WSP UK LIMITED united kingdom

MERSEYTRAM 2006 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Dec 2016	Gazette	Gazette Notice Voluntary	View(1 page)
24 Nov 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Oct 2016	Officers	Termination of Robert Michael Morris as director on 2016-09-28	View(1 page)
14 Oct 2016	Officers	Termination of Gregory Richard Ayres as director on 2016-09-27	View(1 page)