METROLINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
METROLINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROLINE LIMITED was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826284. The accounts status is GROUP and accounts are next due on 30/09/2024.
METROLINE LIMITED was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826284. The accounts status is GROUP and accounts are next due on 30/09/2024.
METROLINE 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 EDWARD SABU THOMAS | Mar 1964 | British,Australian | Director | 2024-01-08 | CURRENT |
MR KOH THONG HEAN | Mar 1966 | Malaysian | Director | 2022-01-01 | CURRENT |
MR SEAN POUL O'SHEA | Apr 1967 | British | Director | 2018-10-01 | CURRENT |
MR PHILIP SANDERS | Secretary | 2022-12-16 | CURRENT | ||
MR SIAK KIAN CHENG | Oct 1969 | Singaporean | Director | 2022-02-21 | CURRENT |
MR JOHN GOLLEDGE | Jul 1954 | British | Secretary | 1993-09-27 UNTIL 1999-01-11 | RESIGNED |
MR ALBERT MORRIS | Oct 1934 | British | Director | 1997-06-12 UNTIL 2003-03-31 | RESIGNED |
HUNG KHIM WONG | Jun 1936 | Singaporean | Director | 2000-04-20 UNTIL 2002-12-31 | RESIGNED |
MR RUDY TAN LAI WAH | Oct 1965 | Singaporean | Director | 2020-02-05 UNTIL 2022-12-16 | RESIGNED |
MICHAEL STEPHEN MACKELCAN JOHNS | Oct 1943 | British | Nominee Director | 1993-06-11 UNTIL 1993-09-27 | RESIGNED |
LESA JOSEPHINE WEIL | Mar 1961 | British | Nominee Director | 1993-06-11 UNTIL 1993-09-27 | RESIGNED |
WILLIAM NORMAN ALEXANDER | British | Secretary | 2000-07-21 UNTIL 2003-12-31 | RESIGNED | |
MR DAVID THOMAS DONNELLY | Dec 1953 | British | Secretary | 2005-05-25 UNTIL 2007-10-31 | RESIGNED |
MR DAMIAN ROWBOTHAM | British | Secretary | 2007-10-31 UNTIL 2012-04-23 | RESIGNED | |
MR MICHAEL JOHN SMITH | Feb 1941 | British | Director | 1993-09-27 UNTIL 1999-10-15 | RESIGNED |
DUNCAN MACLEAN HAYES | British | Secretary | 1999-01-11 UNTIL 2000-07-21 | RESIGNED | |
MR ISHAI ELIEZER NOVICK | Secretary | 2012-05-21 UNTIL 2022-08-05 | RESIGNED | ||
STEPHEN JAMES ELLIS | Sep 1963 | British | Secretary | 2003-12-31 UNTIL 2005-05-25 | RESIGNED |
MR BAN SENG YANG | Jun 1956 | Singaporean | Director | 2017-05-01 UNTIL 2022-12-31 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-11 UNTIL 1995-06-11 | RESIGNED | ||
MR KEITH ANTHONY MOFFATT | Apr 1954 | British | Director | 2001-07-11 UNTIL 2003-05-07 | RESIGNED |
WILLIAM NORMAN ALEXANDER | British | Director | 1999-09-01 UNTIL 2003-05-07 | RESIGNED | |
MR ALAN CHARLES COPPIN | Jun 1950 | British | Director | 1997-06-12 UNTIL 2000-04-20 | RESIGNED |
MR JUAY KIAT GAN | Oct 1957 | Singaporean | Director | 2018-10-24 UNTIL 2019-03-27 | RESIGNED |
MR JOHN GOLLEDGE | Jul 1954 | British | Director | 1993-09-27 UNTIL 2000-06-30 | RESIGNED |
CHRISTOPHER HARPER | Feb 1963 | British | Director | 1994-10-07 UNTIL 1998-05-29 | RESIGNED |
KAH WAH LEE | Apr 1955 | Singaporean | Director | 2005-06-09 UNTIL 2009-07-31 | RESIGNED |
HUNG SIANG LIM | May 1950 | Singaporean | Director | 2002-12-30 UNTIL 2007-07-09 | RESIGNED |
MR JIT POH LIM | Dec 1939 | Singaporean | Director | 2002-12-30 UNTIL 2023-04-28 | RESIGNED |
GORDON TENNANT | Apr 1959 | British | Director | 1993-09-27 UNTIL 2001-04-27 | RESIGNED |
MR HONG PAK KUA | Jan 1944 | Singaporean | Director | 2002-12-30 UNTIL 2018-01-01 | RESIGNED |
DECLAN GERARD O'FARRELL | Feb 1949 | British | Director | 1993-09-27 UNTIL 2004-09-06 | RESIGNED |
BOON LEONG ONG | Oct 1963 | Singaporean | Director | 2000-05-23 UNTIL 2007-04-27 | RESIGNED |
TIN HOW PHUA | Jun 1950 | Singaporean | Director | 2000-04-20 UNTIL 2002-12-31 | RESIGNED |
MR JOHN PETER PIPER | Jan 1943 | British | Director | 1998-04-01 UNTIL 2000-04-20 | RESIGNED |
MR DAMIAN JOHN ROWBOTHAM | Apr 1969 | British | Director | 2022-12-16 UNTIL 2023-12-31 | RESIGNED |
PAUL MICHAEL SIMPSON | May 1958 | British | Director | 1996-09-10 UNTIL 1997-03-05 | RESIGNED |
MR JASPAL SINGH | Jun 1953 | Singaporean | Director | 2004-10-01 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braddell Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |