METROLINE WEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
METROLINE WEST LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROLINE WEST LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
METROLINE WEST LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
METROLINE WEST 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
LONDON
NW2 6JP
This Company Originates in : United Kingdom
Previous trading names include:
CENTREWEST (NO.2) LIMITED (until 24/06/2013)
CENTREWEST (NO.2) LIMITED (until 24/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
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 | 2013-06-22 | CURRENT |
MR SIAK KIAN CHENG | Oct 1969 | Singaporean | Director | 2022-02-21 | CURRENT |
MR PHILIP SANDERS | Secretary | 2022-12-16 | CURRENT | ||
MR JASPAL SINGH | Jun 1953 | Singaporean | Director | 2013-06-22 UNTIL 2018-09-30 | RESIGNED |
MR DAMIAN JOHN ROWBOTHAM | Apr 1969 | British | Director | 2022-12-16 UNTIL 2023-12-31 | RESIGNED |
MR ADRIAN MARK JONES | Jul 1961 | British | Director | 2013-02-13 UNTIL 2013-06-22 | RESIGNED |
MR IAN GEOFFREY FOSTER | Apr 1960 | British | Director | 2018-10-01 UNTIL 2023-06-01 | RESIGNED |
MR JIM DOW | Apr 1958 | British | Director | 2013-02-13 UNTIL 2013-06-22 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2013-02-15 UNTIL 2013-03-14 | RESIGNED |
MR ISHAI ELIEZER NOVICK | Secretary | 2013-06-22 UNTIL 2022-08-05 | RESIGNED | ||
PAUL MICHAEL LEWIS | Secretary | 2013-02-13 UNTIL 2013-06-22 | RESIGNED | ||
MR RUDY TAN LAI WAH | Oct 1965 | Singaporean | Director | 2022-01-14 UNTIL 2022-12-16 | 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 |