METROCASHANDCARRYDISTRIBUTION LTD
ORPINGTON AIRPORT UNITED CARS LTD ALPHA SCHOOL LTD ALPHA CARS (LONDON) LIMITED

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Company number 06387494
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 14 BERGER CLOSE, PETTS WOOD, ORPINGTON, KENT, ENGLAND, BR5 1HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-13 ; Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Lotfi Ouertani as a director on 13 November 2016. The most likely internet sites of METROCASHANDCARRYDISTRIBUTION LTD are www.metrocashandcarrydistribution.co.uk, and www.metrocashandcarrydistribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Metrocashandcarrydistribution Ltd is a Private Limited Company. The company registration number is 06387494. Metrocashandcarrydistribution Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Metrocashandcarrydistribution Ltd is 14 Berger Close Petts Wood Orpington Kent England Br5 1hr. . DUNSTAN, Richard Ewart is a Secretary of the company. OUERTANI, Lotfi is a Director of the company. Secretary GHAZI, Manai Mohamed has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director ANGELONI, Vittorio has been resigned. Director CAMERON, David has been resigned. Director DUNSTAN, Richard Ewart has been resigned. Director DUPONT, Michel has been resigned. Director LAGHA, Samih has been resigned. Director OUERTANI, Lotfi has been resigned. Director SHAW, Michael John has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNSTAN, Richard Ewart
Appointed Date: 01 January 2009
Director
OUERTANI, Lotfi
Appointed Date: 13 November 2016
64 years old

Resigned Directors

Secretary
GHAZI, Manai Mohamed
Resigned: 01 November 2008
Appointed Date: 01 November 2008
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
ANGELONI, Vittorio
Resigned: 01 November 2011
Appointed Date: 01 November 2008
75 years old
Director
CAMERON, David
Resigned: 24 July 2015
Appointed Date: 24 June 2015
81 years old
Director
DUNSTAN, Richard Ewart
Resigned: 16 February 2012
Appointed Date: 01 January 2009
74 years old
Director
DUPONT, Michel
Resigned: 08 August 2016
Appointed Date: 12 April 2016
71 years old
Director
LAGHA, Samih
Resigned: 23 October 2012
Appointed Date: 16 February 2012
58 years old
Director
OUERTANI, Lotfi
Resigned: 12 April 2016
Appointed Date: 09 November 2011
64 years old
Director
SHAW, Michael John
Resigned: 06 April 2015
Appointed Date: 17 February 2015
65 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Lotfi Ouertani
Notified on: 13 November 2016
9 years old
Nature of control: Ownership of shares – 75% or more

METROCASHANDCARRYDISTRIBUTION LTD Events

14 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-13
13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Nov 2016
Appointment of Mr Lotfi Ouertani as a director on 13 November 2016
08 Aug 2016
Termination of appointment of Michel Dupont as a director on 8 August 2016
08 Aug 2016
Registered office address changed from 3 Wilmot Road Dartford DA1 3BA England to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 8 August 2016
...
... and 46 more events
10 Nov 2008
Director appointed mr vittorio angeloni
10 Nov 2008
Secretary appointed mr manai mohamed ghazi
02 Oct 2007
Secretary resigned
02 Oct 2007
Director resigned
02 Oct 2007
Incorporation

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