METRO CORPORATION LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0NN

Company number 03474641
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of METRO CORPORATION LIMITED are www.metrocorporation.co.uk, and www.metro-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Metro Corporation Limited is a Private Limited Company. The company registration number is 03474641. Metro Corporation Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Metro Corporation Limited is 65 Delamere Road Hayes Middlesex Ub4 0nn. . TAYLOR, Nigel is a Secretary of the company. TAYLOR, Nigel is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director RIDDLE, Stephen George has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Nigel
Appointed Date: 10 January 1998
Director
TAYLOR, Nigel
Appointed Date: 15 June 1999
64 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 December 1997
Appointed Date: 02 December 1997
Director
RIDDLE, Stephen George
Resigned: 05 November 2009
Appointed Date: 10 January 1998
69 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Nigel Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METRO CORPORATION LIMITED Events

03 Feb 2017
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 41 more events
15 Jan 1998
New secretary appointed
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
06 Jan 1998
Registered office changed on 06/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ
02 Dec 1997
Incorporation

METRO CORPORATION LIMITED Charges

2 March 2001
Debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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