METRO EUROPE LOGISTICS LIMITED
MILTON KEYNES SILBURY 310 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 05669272
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Approval of documents 27/02/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 056692720002, created on 2 March 2017. The most likely internet sites of METRO EUROPE LOGISTICS LIMITED are www.metroeuropelogistics.co.uk, and www.metro-europe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Metro Europe Logistics Limited is a Private Limited Company. The company registration number is 05669272. Metro Europe Logistics Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Metro Europe Logistics Limited is C O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes England Mk5 8hj. . GRAHAM, Martin is a Secretary of the company. D'AMOUR, Marc is a Director of the company. GRAHAM, Martin is a Director of the company. NANJI, Hanif is a Director of the company. Secretary FOSTER, Ian has been resigned. Secretary KIMBELLS LLP has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director MANCINI, Domenico has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
GRAHAM, Martin
Appointed Date: 27 June 2006
Director
D'AMOUR, Marc
Appointed Date: 31 January 2017
68 years old
Director
GRAHAM, Martin
Appointed Date: 01 February 2006
67 years old
Director
NANJI, Hanif
Appointed Date: 27 June 2006
65 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 01 February 2006
Appointed Date: 09 January 2006
Secretary
KIMBELLS LLP
Resigned: 06 May 2008
Appointed Date: 01 February 2006
Director
HAMBLETON, Jonathan Lee
Resigned: 01 February 2006
Appointed Date: 09 January 2006
61 years old
Director
MANCINI, Domenico
Resigned: 31 January 2017
Appointed Date: 29 June 2006
65 years old

Persons With Significant Control

Silbury 407 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

METRO EUROPE LOGISTICS LIMITED Events

10 Mar 2017
Memorandum and Articles of Association
10 Mar 2017
Resolutions
  • RES13 ‐ Approval of documents 27/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2017
Registration of charge 056692720002, created on 2 March 2017
20 Feb 2017
Appointment of Mr Marc D'amour as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Domenico Mancini as a director on 31 January 2017
...
... and 49 more events
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
07 Mar 2006
New secretary appointed
15 Feb 2006
Company name changed silbury 310 LIMITED\certificate issued on 15/02/06
09 Jan 2006
Incorporation

METRO EUROPE LOGISTICS LIMITED Charges

2 March 2017
Charge code 0566 9272 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: National Bank of Canada (As Security Trustee)
Description: Contains fixed charge…
15 July 2006
Debenture
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Metro Canada Logistics Inc
Description: An equitable mortgage of land to be acquired by the…

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