MTR CORPORATION (UK) LIMITED
ISLINGTON 3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 05205402
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address PROVIDENCE HOUSE, PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Michael John Nelson as a director on 30 September 2016; Termination of appointment of Richard Francis Drake as a director on 30 September 2016. The most likely internet sites of MTR CORPORATION (UK) LIMITED are www.mtrcorporationuk.co.uk, and www.mtr-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtr Corporation Uk Limited is a Private Limited Company. The company registration number is 05205402. Mtr Corporation Uk Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Mtr Corporation Uk Limited is Providence House Providence Place Islington London N1 0nt. . BOLT BURDON SECRETARIES LIMITED is a Secretary of the company. LONG, Jeremy Paul Warwick is a Director of the company. MELLER, Gillian Elizabeth is a Director of the company. NELSON, Michael John is a Director of the company. Secretary MELLER, Gilliam Elizabeth has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CHEUNG, Sui Wa has been resigned. Director DRAKE, Richard Francis has been resigned. Director GAFFNEY, Philip has been resigned. Director LEONG, Kwok-Kuen Lincoln has been resigned. Director LUNG, Francois Ka-Kui, Dr has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TURK, Leonard Bryan has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
BOLT BURDON SECRETARIES LIMITED
Appointed Date: 28 June 2005
Director
LONG, Jeremy Paul Warwick
Appointed Date: 24 October 2005
72 years old
Director
MELLER, Gillian Elizabeth
Appointed Date: 01 September 2011
52 years old
Director
NELSON, Michael John
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
MELLER, Gilliam Elizabeth
Resigned: 28 June 2005
Appointed Date: 17 November 2004
Nominee Secretary
SISEC LIMITED
Resigned: 17 November 2004
Appointed Date: 13 August 2004
Director
CHEUNG, Sui Wa
Resigned: 27 July 2016
Appointed Date: 01 September 2015
64 years old
Director
DRAKE, Richard Francis
Resigned: 30 September 2016
Appointed Date: 12 November 2009
69 years old
Director
GAFFNEY, Philip
Resigned: 09 January 2009
Appointed Date: 16 November 2004
78 years old
Director
LEONG, Kwok-Kuen Lincoln
Resigned: 01 September 2015
Appointed Date: 01 January 2009
65 years old
Director
LUNG, Francois Ka-Kui, Dr
Resigned: 01 January 2009
Appointed Date: 24 October 2005
66 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 16 November 2004
Appointed Date: 13 August 2004
Director
TURK, Leonard Bryan
Resigned: 01 September 2011
Appointed Date: 16 November 2004
76 years old
Nominee Director
LOVITING LIMITED
Resigned: 16 November 2004
Appointed Date: 13 August 2004

Persons With Significant Control

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

MTR CORPORATION (UK) LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Michael John Nelson as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Richard Francis Drake as a director on 30 September 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
27 Jul 2016
Termination of appointment of Sui Wa Cheung as a director on 27 July 2016
...
... and 45 more events
23 Nov 2004
New director appointed
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed
16 Nov 2004
Company name changed 3387TH single member shelf tradi ng company LIMITED\certificate issued on 16/11/04
13 Aug 2004
Incorporation

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