METROLINE LIVERPOOL LIMITED
Overview
| Company Name | METROLINE LIVERPOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09583397 |
| 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 METROLINE LIVERPOOL LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is METROLINE LIVERPOOL LIMITED located?
| Registered Office Address | Comfortdelgro House 329 Edgware Road Cricklewood NW2 6JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METROLINE LIVERPOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| METROLINE RAIL LIMITED | May 11, 2015 | May 11, 2015 |
What are the latest accounts for METROLINE LIVERPOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for METROLINE LIVERPOOL LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for METROLINE LIVERPOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Philip Sanders as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Poul O'shea as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Siak Kian Cheng as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick James Sibley as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Sabu Thomas as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed metroline rail LIMITED\certificate issued on 20/02/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Sanders as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rudy Tan Lai Wah as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Ishai Novick as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Siak Kian Cheng as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rudy Tan Lai Wah as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Poul O'shea on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of METROLINE LIVERPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Philip | Secretary | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | 304583840001 | |||||||
| SANDERS, Philip | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | England | British | 304584830001 | |||||
| SIBLEY, Patrick James | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | England | British | 268730600002 | |||||
| THOMAS, Edward Sabu | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | England | British,Australian | 318368200001 | |||||
| NOVICK, Ishai | Secretary | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | 197520090001 | |||||||
| CHENG, Siak Kian | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | Singapore | Singaporean | 293189040001 | |||||
| LANE, Simon Benedict | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | Singapore | British | 197520080001 | |||||
| MORGAN, James Gullen | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | United Kingdom | British | 11489950004 | |||||
| O'SHEA, Sean Poul | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | England | British | 94062740002 | |||||
| SCHABAS, Michael Huntly | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | United Kingdom | British | 42401480004 | |||||
| SELF, John Anthony | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | United Kingdom | British | 69008380001 | |||||
| SINGH, Jaspal | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | England | Singaporean | 187936650001 | |||||
| WAH, Rudy Tan Lai | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House United Kingdom | Singapore | Singaporean | 291614800001 |
Who are the persons with significant control of METROLINE LIVERPOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braddell Limited | Apr 06, 2016 | 329 Edgware Road NW2 6JP London Comfortdelgro House England | No | ||||||||||
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Natures of Control
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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