METROCITY (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE CROSSCO (535) LIMITED

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Company number 04153866
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address THIRD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of METROCITY (NEWCASTLE) LIMITED are www.metrocitynewcastle.co.uk, and www.metrocity-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Metrocity Newcastle Limited is a Private Limited Company. The company registration number is 04153866. Metrocity Newcastle Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Metrocity Newcastle Limited is Third Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BUTCHER, Ian Philip has been resigned. Nominee Director CARE, Timothy James has been resigned. Director DOWN, Keith has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MOYLES, Christopher has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
65 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 30 June 2001
Nominee Secretary
DICKINSON DEES
Resigned: 30 June 2001
Appointed Date: 05 February 2001
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 30 June 2001
82 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 30 June 2001
74 years old
Nominee Director
CARE, Timothy James
Resigned: 30 June 2001
Appointed Date: 05 February 2001
64 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
61 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
76 years old
Director
MOYLES, Christopher
Resigned: 08 July 2006
Appointed Date: 30 June 2001
76 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old

Persons With Significant Control

The Go-Ahead Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METROCITY (NEWCASTLE) LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 2 July 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016
Accounts for a dormant company made up to 27 June 2015
07 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
...
... and 59 more events
03 Sep 2001
Accounting reference date extended from 28/02/02 to 30/06/02
06 Aug 2001
Registered office changed on 06/08/01 from: 3RD floor 41-51 grey street newcastle upon tyne tyne & wear NE1 6EE
18 Jul 2001
Registered office changed on 18/07/01 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1SB
13 Feb 2001
Company name changed crossco (535) LIMITED\certificate issued on 13/02/01
05 Feb 2001
Incorporation

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