METRO GLOBAL HOLDINGS LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1AL
Company number 07317590
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of METRO GLOBAL HOLDINGS LIMITED are www.metroglobalholdings.co.uk, and www.metro-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Brentwood Rail Station is 3.6 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 7 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Global Holdings Limited is a Private Limited Company. The company registration number is 07317590. Metro Global Holdings Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Metro Global Holdings Limited is Upminster Court 133 Hall Lane Upminster Essex Rm14 1al. . TUCK, Barry George is a Secretary of the company. CARLILE, Paul is a Director of the company. IRELAND, Stephen William George is a Director of the company. LIDDELL, Iain Robert is a Director of the company. WHITE, Andrew is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
TUCK, Barry George
Appointed Date: 30 July 2010

Director
CARLILE, Paul
Appointed Date: 22 October 2010
70 years old

Director
IRELAND, Stephen William George
Appointed Date: 22 October 2010
59 years old

Director
LIDDELL, Iain Robert
Appointed Date: 30 July 2010
62 years old

Director
WHITE, Andrew
Appointed Date: 22 October 2010
60 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 30 July 2010
Appointed Date: 16 July 2010
64 years old

Persons With Significant Control

Mr Barry George Tuck
Notified on: 13 July 2016
69 years old
Nature of control: Has significant influence or control

METRO GLOBAL HOLDINGS LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000

12 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 15 more events
06 Nov 2010
Particulars of a mortgage or charge / charge no: 1
25 Aug 2010
Appointment of Barry George Tuck as a secretary
25 Aug 2010
Appointment of Mr Iain Robert Liddell as a director
25 Aug 2010
Termination of appointment of Barry Warmisham as a director
16 Jul 2010
Incorporation

METRO GLOBAL HOLDINGS LIMITED Charges

22 October 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Uniserve Holdings Limited
Description: Fixed and floating charge over the undertaking and all…