METRO BUILDING MAINTENANCE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 8HA
Company number 06969525
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address METRO HOUSE, 79-80 BLACKFRIARS ROAD, LONDON, SE1 8HA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 069695250003, created on 23 December 2016; Appointment of Mr Ian James Simcott as a director on 30 November 2016. The most likely internet sites of METRO BUILDING MAINTENANCE LTD are www.metrobuildingmaintenance.co.uk, and www.metro-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Metro Building Maintenance Ltd is a Private Limited Company. The company registration number is 06969525. Metro Building Maintenance Ltd has been working since 22 July 2009. The present status of the company is Active. The registered address of Metro Building Maintenance Ltd is Metro House 79 80 Blackfriars Road London Se1 8ha. . PATEN, Andrew John is a Director of the company. SIMCOTT, Ian James is a Director of the company. UNGOED-THOMAS, David Stephen Jerome is a Director of the company. Secretary CLARK, Ian Keith has been resigned. Secretary GIBLETT, James Andrew has been resigned. Secretary COSEC MANAGEMENT LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PATEN, Andrew John
Appointed Date: 22 July 2009
71 years old
Director
SIMCOTT, Ian James
Appointed Date: 30 November 2016
58 years old
Director
UNGOED-THOMAS, David Stephen Jerome
Appointed Date: 22 July 2009
63 years old

Resigned Directors

Secretary
CLARK, Ian Keith
Resigned: 01 October 2012
Appointed Date: 22 July 2009
Secretary
GIBLETT, James Andrew
Resigned: 31 July 2016
Appointed Date: 02 January 2013
Secretary
COSEC MANAGEMENT LIMITED
Resigned: 02 January 2013
Appointed Date: 01 October 2012

Persons With Significant Control

Metro Safety Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRO BUILDING MAINTENANCE LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Registration of charge 069695250003, created on 23 December 2016
01 Dec 2016
Appointment of Mr Ian James Simcott as a director on 30 November 2016
09 Nov 2016
Full accounts made up to 31 January 2016
03 Aug 2016
Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016
...
... and 19 more events
19 Oct 2010
Accounts for a small company made up to 31 January 2010
11 Aug 2010
Annual return made up to 22 July 2010 with full list of shareholders
17 Nov 2009
Particulars of a mortgage or charge / charge no: 1
07 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/01/2010
22 Jul 2009
Incorporation

METRO BUILDING MAINTENANCE LTD Charges

23 December 2016
Charge code 0696 9525 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
29 September 2015
Charge code 0696 9525 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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