METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
Overview
| Company Name | METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04126479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITEPOINT LIMITED | Dec 15, 2000 | Dec 15, 2000 |
What are the latest accounts for METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Samuel Israel as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eileen Marie Sawyer as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Joseph Samuel Israel as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Joseph Samuel Israel as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Eileen Marie Sawyer as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Leo Steven Prichard as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Dec 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Secretary's details changed for Megan Joy Langridge on Dec 31, 2018 | 3 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Patrick Colin O'driscoll as a director on Aug 22, 2018 | 1 pages | TM01 | ||
Who are the officers of METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Megan Joy | Secretary | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | 202928510002 | |||||||||||
| ISRAEL, Joseph Samuel | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor | United Kingdom | British | Director | 328170120001 | ||||||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | French | Director | 99292580036 | ||||||||
| WHELAN, Michael | Secretary | 416 Common No 4 New Orleans Louisiana 70130 United States | United States | Vice President Of Business Development | 138730020001 | |||||||||
| WIBBELMAN, Christopher | Secretary | 26674 Humber Huntington Woods Michigan 48070 Usa | British | 73977080001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ISRAEL, Joseph Samuel | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor | United Kingdom | British | Director | 327597590001 | ||||||||
| O'DRISCOLL, Patrick Colin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor | England | Irish | Accountant | 201030690001 | ||||||||
| PRICHARD, Leo Steven | Director | East Colon Street 90744 Wilmington 909 California United States | United States | American | Chief Operating Officer | 162768060001 | ||||||||
| SAWYER, Eileen Marie | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | Accountant | 249692750002 | ||||||||
| SCHULAK, Edward | Director | 567 Aspen Birmingham Michigan 48009 Usa | American | Director | 73976930001 | |||||||||
| WHELAN, Michael | Director | 416 Common No 4 New Orleans Louisiana 70130 United States | United States | Vice President Of Business Development | 138730020001 | |||||||||
| WHELAN, William | Director | 800 Ellaire Place Grosse Pointe Park Michigan 48230 Usa | American | Director | 73977030001 | |||||||||
| WIBBELMAN, Christopher | Director | 8736 Borgman Avenue Huntington Woods Michigan 48070 United States | United States | Director | 138729830001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0