METROLINE PENSION SCHEME TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

METROLINE PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROLINE PENSION SCHEME TRUSTEES LIMITED was incorporated 29 years ago on 26/09/1994 and has the registered number: 02971372. The accounts status is DORMANT and accounts are next due on 30/09/2024.

METROLINE PENSION SCHEME TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
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 2003-11-04 CURRENT
MR DARREN DANIEL HILL Feb 1982 British Director 2021-03-15 CURRENT
MR BERNARD MCWEENEY Oct 1954 British Director 2018-03-13 CURRENT
JOHN BRACE Feb 1957 British Director 2008-01-24 CURRENT
THOMAS JOHN O CALLAGHAN Mar 1946 Irish Director 1994-09-29 CURRENT
MR IAN DALBY Jan 1968 British Director 2009-07-03 CURRENT
PRAVIN-KUMAR SHAH Apr 1949 British Director 1994-09-29 UNTIL 1995-05-10 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-09-26 UNTIL 1994-09-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-26 UNTIL 1994-09-29 RESIGNED
WILLIAM NORMAN ALEXANDER British Director 2000-07-21 UNTIL 2003-12-31 RESIGNED
SIMON PHILIP DURRANT Jun 1954 British Secretary 2000-07-21 UNTIL 2003-11-04 RESIGNED
MR SEAN POUL O'SHEA Apr 1967 British Secretary 2003-11-04 UNTIL 2005-07-04 RESIGNED
STEVEN AUNG May 1977 Secretary 2005-07-04 UNTIL 2005-12-30 RESIGNED
JOHN BRACE Feb 1957 British Secretary 2005-12-30 UNTIL 2018-01-22 RESIGNED
MRS KELLEY BRIGGS Secretary 2018-01-22 UNTIL 2019-04-08 RESIGNED
MR JOHN GOLLEDGE Jul 1954 British Secretary 1994-09-29 UNTIL 1999-02-02 RESIGNED
DUNCAN MACLEAN HAYES British Secretary 1999-02-02 UNTIL 2000-07-21 RESIGNED
MRS OSHIN CASSIDY Mar 1967 British Director 2005-05-25 UNTIL 2008-01-11 RESIGNED
MR DAVID JOHN NICHOLSON Feb 1954 British Director 1995-05-10 UNTIL 2000-05-17 RESIGNED
MR LOFTUS PELTIER Mar 1951 British Director 2008-05-02 UNTIL 2018-03-13 RESIGNED
MR RAJNIKANT JESHANG SHAH Apr 1956 British Director 2000-05-18 UNTIL 2006-03-31 RESIGNED
WILLIAM REED CLARKE Aug 1947 British Director 1994-09-29 UNTIL 2002-03-22 RESIGNED
MICHAEL MACDONALD Sep 1947 British Director 1994-12-13 UNTIL 2009-02-20 RESIGNED
MR JASPAL SINGH Jun 1953 Singaporean Director 2008-01-11 UNTIL 2021-03-15 RESIGNED
MR MICHAEL JOHN SMITH Feb 1941 British Director 1994-09-29 UNTIL 1999-02-02 RESIGNED
GORDON TENNANT Apr 1959 British Director 1994-09-29 UNTIL 1995-12-01 RESIGNED
KENNETH GEORGE YERBY Sep 1948 British Director 2002-07-03 UNTIL 2009-05-31 RESIGNED
MRS MELANIE MCGRORY Feb 1970 Irish Director 2020-02-18 UNTIL 2020-09-28 RESIGNED
SIMON PHILIP DURRANT Jun 1954 British Director 1995-12-01 UNTIL 2003-11-04 RESIGNED
EDDIE LEDWITH Jan 1951 British Director 2004-03-01 UNTIL 2006-10-13 RESIGNED
DUNCAN MACLEAN HAYES British Director 1999-02-02 UNTIL 2000-07-21 RESIGNED
MR JOHN GOLLEDGE Jul 1954 British Director 1994-09-29 UNTIL 2004-03-01 RESIGNED
STEPHEN JAMES ELLIS Sep 1963 British Director 2004-03-01 UNTIL 2005-05-25 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
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.
CENTRAL DISPATCH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
WESTBUS COACH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
NEW ADVENTURE TRAVEL LIMITED CRICKLEWOOD ENGLAND Active FULL 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
DIAL-A-CAB HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - METROLINE PENSION SCHEME TRUSTEES LIMITED 2023-09-21 31-12-2022 £2 equity
Dormant Company Accounts - METROLINE PENSION SCHEME TRUSTEES LIMITED 2022-09-21 31-12-2021 £2 equity
Dormant Company Accounts - METROLINE PENSION SCHEME TRUSTEES LIMITED 2021-09-14 31-12-2020 £2 equity
Dormant Company Accounts - METROLINE PENSION SCHEME TRUSTEES LIMITED 2019-09-20 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - METROLINE PENSION SCHEME TRUSTEES LIMITED 2018-09-12 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - METROLINE PENSION SCHEME TRUSTEES LIMITED 2017-09-22 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - METROLINE PENSION SCHEME TRUSTEES LIMITED 2016-08-31 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - METROLINE PENSION SCHEME TRUSTEES LIMITED 2015-10-09 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - METROLINE PENSION SCHEME TRUSTEES LIMITED 2014-09-03 31-12-2013 £2 Cash £2 equity

Nearby 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
METROLINE TRAVEL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE LIMITED LONDON Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FLIGHTLINK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
WESTBUS COACH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
NEW ADVENTURE TRAVEL LIMITED CRICKLEWOOD ENGLAND Active FULL 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
PARKWAY 329 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants