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 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
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 |