METROLINE WEST LIMITED
LONDON CENTREWEST (NO.2) LIMITED

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Company number 08401654
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address COMFORTDELGRO HOUSE, 329 EDGWARE ROAD, LONDON, NW2 6JP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of METROLINE WEST LIMITED are www.metrolinewest.co.uk, and www.metroline-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Metroline West Limited is a Private Limited Company. The company registration number is 08401654. Metroline West Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Metroline West Limited is Comfortdelgro House 329 Edgware Road London Nw2 6jp. . NOVICK, Ishai Eliezer is a Secretary of the company. O'SHEA, Sean Poul is a Director of the company. SINGH, Jaspal is a Director of the company. Secretary LEWIS, Paul Michael has been resigned. Director CHEVIS, Nicholas Keith has been resigned. Director DOW, Jim has been resigned. Director JONES, Adrian Mark has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
NOVICK, Ishai Eliezer
Appointed Date: 22 June 2013
Director
O'SHEA, Sean Poul
Appointed Date: 22 June 2013
58 years old
Director
SINGH, Jaspal
Appointed Date: 22 June 2013
72 years old

Resigned Directors

Secretary
LEWIS, Paul Michael
Resigned: 22 June 2013
Appointed Date: 13 February 2013
Director
CHEVIS, Nicholas Keith
Resigned: 14 March 2013
Appointed Date: 15 February 2013
61 years old
Director
DOW, Jim
Resigned: 22 June 2013
Appointed Date: 13 February 2013
67 years old
Director
JONES, Adrian Mark
Resigned: 22 June 2013
Appointed Date: 13 February 2013
64 years old

Persons With Significant Control

Metroline Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METROLINE WEST LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 23 more events
24 Jun 2013
Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG United Kingdom on 24 June 2013
14 Mar 2013
Termination of appointment of Nicholas Chevis as a director
19 Feb 2013
Appointment of Mr Nicholas Keith Chevis as a director
18 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013
Incorporation

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