SG METRO NEWCASTLE LTD
LONDON SG DERBY LIMITED GRENE LIMITED

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Company number 09622717
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address 17-18 AYLESBURY STREET, LONDON, UNITED KINGDOM, EC1R 0DB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Jonathan George Cooper as a director on 28 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 . The most likely internet sites of SG METRO NEWCASTLE LTD are www.sgmetronewcastle.co.uk, and www.sg-metro-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Metro Newcastle Ltd is a Private Limited Company. The company registration number is 09622717. Sg Metro Newcastle Ltd has been working since 04 June 2015. The present status of the company is Active. The registered address of Sg Metro Newcastle Ltd is 17 18 Aylesbury Street London United Kingdom Ec1r 0db. . CANUTE SECRETARIES LIMITED is a Secretary of the company. COOPER, Jonathan George is a Director of the company. GRENE, Mikkel Vaupell is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 04 June 2015
Director
COOPER, Jonathan George
Appointed Date: 28 June 2016
56 years old
Director
GRENE, Mikkel Vaupell
Appointed Date: 04 June 2015
53 years old

SG METRO NEWCASTLE LTD Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Jun 2016
Appointment of Mr Jonathan George Cooper as a director on 28 June 2016
10 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
08 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
15 Jan 2016
Company name changed grene LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
04 Jun 2015
Current accounting period shortened from 30 June 2016 to 30 April 2016
04 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-04
  • GBP 1

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