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 EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-01-08 CURRENT
MR SEAN POUL O'SHEA Apr 1967 British Director 2005-05-11 CURRENT
MR PHILIP SANDERS Secretary 2022-12-16 CURRENT
MR SIAK KIAN CHENG Oct 1969 Singaporean Director 2022-02-21 CURRENT
ANDREW JOHN WHITLEY May 1963 British Director 1994-10-01 UNTIL 1994-10-07 RESIGNED
STEPHEN JAMES ELLIS Sep 1963 British Secretary 2003-12-31 UNTIL 2005-05-25 RESIGNED
MR ISHAI ELIEZER NOVICK Secretary 2012-05-21 UNTIL 2022-08-05 RESIGNED
MR DAMIAN ROWBOTHAM British Secretary 2007-10-31 UNTIL 2012-04-23 RESIGNED
DUNCAN MACLEAN HAYES British Secretary 1999-01-11 UNTIL 2000-07-21 RESIGNED
MR DAVID THOMAS DONNELLY Dec 1953 British Secretary 2005-05-25 UNTIL 2007-10-31 RESIGNED
MR JOHN GOLLEDGE Jul 1954 British Secretary 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
MR IAN GEOFFREY FOSTER Apr 1960 British Director 2018-10-01 UNTIL 2023-06-01 RESIGNED
MR NORMAN VICTOR COHEN May 1940 British Director 1993-03-31 UNTIL 1994-10-07 RESIGNED
MR EDWARD VINE BENNETT May 1930 British Director 1994-10-01 UNTIL 1994-10-07 RESIGNED
WILLIAM NORMAN ALEXANDER British Director 1999-09-09 UNTIL 2003-12-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER CAB (LIVERPOOL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
LONDON CITYCAB LIMITED PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
CABCHARGE LTD. LONDON Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
METROLINE LIMITED LONDON Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE PENSION SCHEME TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FLIGHTLINK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
BRADDELL LIMITED LONDON Active GROUP 33170 - Repair and maintenance of other transport equipment n.e.c.
WESTBUS COACH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
METROLINE WEST LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ENCOMPASS GROUND TRANSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
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DIAL-A-CAB LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
ENCOMPASS GLOBAL TRANSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
COMPUTER CAB (ABERDEEN) LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
SCOTTISH CITYLINK COACHES LIMITED GLASGOW SCOTLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
COMPUTER CAB (EDINBURGH) LTD. ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
CITYFLEET NETWORKS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 49320 - Taxi operation
ONWARD TRAVEL LTD. ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
MEGACITY LIMITED GLASGOW Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER CAB (LIVERPOOL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
LONDON CITYCAB LIMITED PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
FLIGHTLINK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
BRADDELL LIMITED LONDON Active GROUP 33170 - Repair and maintenance of other transport equipment n.e.c.
WESTBUS COACH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
METROLINE RAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
PARKWAY 329 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ARGYLE SATELLITE CONTRACT SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
GREENFIELD SPORTS LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CFN RED LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.