METRO SAFETY GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8HA

Company number 09301473
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 79-80 BLACKFRIARS ROAD, LONDON, SE1 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr. Andrew John Mccarthy as a director on 10 February 2017; Registration of charge 093014730003, created on 23 December 2016. The most likely internet sites of METRO SAFETY GROUP LIMITED are www.metrosafetygroup.co.uk, and www.metro-safety-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Metro Safety Group Limited is a Private Limited Company. The company registration number is 09301473. Metro Safety Group Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Metro Safety Group Limited is 79 80 Blackfriars Road London Se1 8ha. . CAMPBELL, Patrick Charles is a Director of the company. MARCH, Candida Lucy is a Director of the company. MCCARTHY, Andrew John is a Director of the company. 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 GIBLETT, James Andrew has been resigned. Director GIBLETT, James Andrew has been resigned. Director YOUNG, Hazel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Patrick Charles
Appointed Date: 21 August 2015
56 years old
Director
MARCH, Candida Lucy
Appointed Date: 19 December 2014
63 years old
Director
MCCARTHY, Andrew John
Appointed Date: 10 February 2017
58 years old
Director
PATEN, Andrew John
Appointed Date: 19 December 2014
70 years old
Director
SIMCOTT, Ian James
Appointed Date: 19 December 2014
58 years old
Director
UNGOED-THOMAS, David Stephen Jerome
Appointed Date: 07 November 2014
63 years old

Resigned Directors

Secretary
GIBLETT, James Andrew
Resigned: 31 July 2016
Appointed Date: 19 December 2014
Director
GIBLETT, James Andrew
Resigned: 31 July 2016
Appointed Date: 07 November 2014
60 years old
Director
YOUNG, Hazel
Resigned: 31 August 2016
Appointed Date: 19 December 2014
67 years old

Persons With Significant Control

Mr Andrew John Paten
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr David Stephen Jerome Ungoed-Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Paten
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

METRO SAFETY GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Appointment of Mr. Andrew John Mccarthy as a director on 10 February 2017
28 Dec 2016
Registration of charge 093014730003, created on 23 December 2016
08 Nov 2016
Group of companies' accounts made up to 31 January 2016
07 Sep 2016
Termination of appointment of Hazel Young as a director on 31 August 2016
...
... and 16 more events
10 Mar 2015
Appointment of James Andrew Giblett as a secretary on 19 December 2014
09 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2015
Consolidation of shares on 18 December 2014
09 Mar 2015
Current accounting period extended from 30 November 2015 to 31 January 2016
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

METRO SAFETY GROUP LIMITED Charges

23 December 2016
Charge code 0930 1473 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 May 2016
Charge code 0930 1473 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 September 2015
Charge code 0930 1473 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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