METROLINE TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

METROLINE TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROLINE TRAVEL LIMITED was incorporated 35 years ago on 14/12/1988 and has the registered number: 02328401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

METROLINE TRAVEL LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMFORTDELGRO HOUSE 329 EDGWARE ROAD
LONDON
NW2 6JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN POUL O'SHEA Apr 1967 British Director 2005-05-11 CURRENT
MR EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-01-08 CURRENT
MR SIAK KIAN CHENG Oct 1969 Singaporean Director 2022-02-21 CURRENT
MR PHILIP SANDERS Secretary 2022-12-16 CURRENT
MR DAVID THOMAS DONNELLY Dec 1953 British Secretary 2005-05-25 UNTIL 2007-10-31 RESIGNED
ANDREW JOHN WHITLEY May 1963 British Director 1994-10-01 UNTIL 1994-10-07 RESIGNED
WILLIAM NORMAN ALEXANDER British Director 1999-09-09 UNTIL 2003-12-31 RESIGNED
MR EDWARD VINE BENNETT May 1930 British Director 1994-10-01 UNTIL 1994-10-07 RESIGNED
MR NORMAN VICTOR COHEN May 1940 British Director 1993-03-31 UNTIL 1994-10-07 RESIGNED
STEPHEN JAMES ELLIS Sep 1963 British Secretary 2003-12-31 UNTIL 2005-05-25 RESIGNED
MR DAMIAN ROWBOTHAM British Secretary 2007-10-31 UNTIL 2012-04-23 RESIGNED
MR ISHAI ELIEZER NOVICK Secretary 2012-05-21 UNTIL 2022-08-05 RESIGNED
MR JOHN GOLLEDGE Jul 1954 British Secretary RESIGNED
DUNCAN MACLEAN HAYES British Secretary 1999-01-11 UNTIL 2000-07-21 RESIGNED
MR IAN GEOFFREY FOSTER Apr 1960 British Director 2018-10-01 UNTIL 2023-06-01 RESIGNED
WILLIAM NORMAN ALEXANDER British Secretary 2000-07-21 UNTIL 2003-12-31 RESIGNED
KAH WAH LEE Apr 1955 Singaporean Director 2005-06-09 UNTIL 2009-07-31 RESIGNED
GORDON TENNANT Apr 1959 British Director RESIGNED
MR RUDY TAN LAI WAH Oct 1965 Singaporean Director 2022-01-14 UNTIL 2022-12-16 RESIGNED
MR MICHAEL JOHN SMITH Feb 1941 British Director RESIGNED
MR JASPAL SINGH Jun 1953 Singaporean Director 2004-10-01 UNTIL 2018-09-30 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2023-01-01 UNTIL 2023-12-31 RESIGNED
DECLAN GERARD O'FARRELL Feb 1949 British Director RESIGNED
MR KEITH ANTHONY MOFFATT Apr 1954 British Director 2001-04-30 UNTIL 2003-07-31 RESIGNED
MR STEPHEN ANTHONY MCALEAVY May 1960 British Director 2003-08-01 UNTIL 2005-05-11 RESIGNED
STEPHEN JAMES ELLIS Sep 1963 British Director 2001-04-30 UNTIL 2005-05-25 RESIGNED
MR JOHN ERNEST INGLETON Jul 1933 British Director RESIGNED
MR JOHN GOLLEDGE Jul 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metroline Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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