METROHOLDINGS LIMITED
NEWBURY FOREIGNDEAL LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03511122
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 17,163,000 . The most likely internet sites of METROHOLDINGS LIMITED are www.metroholdings.co.uk, and www.metroholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metroholdings Limited is a Private Limited Company. The company registration number is 03511122. Metroholdings Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Metroholdings Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary COOPER, Nicholas Ian has been resigned. Secretary GHRIST, Bruce Charles has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MCKELSIE, Andrew Laurence has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary RICHARDS, Allan has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEAUMONT, John Richard has been resigned. Director BURKE, Christopher Stephen has been resigned. Director COMET, Francois has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director GEMSKI, Paul has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director GRABINER, Michael has been resigned. Director HERINGER JALLOT, France has been resigned. Director IZERABLE, Bernard has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director KOEBEL, Philippe Charles Pierre has been resigned. Director MORGAN, Nicola Jane has been resigned. Director NORMAN, Archibald John has been resigned. Director O'HARE, Eamonn has been resigned. Director PHILLIP, Kerry has been resigned. Director PLUTHERO, John has been resigned. Director ROBERTS, Paul Anthony, Dr has been resigned. Director SCHAUMANN, Ulrich has been resigned. Director SHOWELL, Steven David has been resigned. Director STEPHENSON, Rex has been resigned. Director TRENT, William Edward James has been resigned. Director WICKHAM, David Ian has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
COOPER, Nicholas Ian
Resigned: 11 November 2005
Appointed Date: 30 September 2002
Secretary
GHRIST, Bruce Charles
Resigned: 22 March 2002
Appointed Date: 19 June 2000
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 11 November 2005
Secretary
MCKELSIE, Andrew Laurence
Resigned: 13 September 2002
Appointed Date: 22 March 2002
Secretary
MCKELVIE, Andrew Laurence
Resigned: 19 June 2000
Appointed Date: 23 March 1999
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
RICHARDS, Allan
Resigned: 23 March 1999
Appointed Date: 02 April 1998
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 02 April 1998
Appointed Date: 05 March 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 March 1998
Appointed Date: 16 February 1998
Director
BEAUMONT, John Richard
Resigned: 22 February 2002
Appointed Date: 02 April 1998
68 years old
Director
BURKE, Christopher Stephen
Resigned: 25 January 2001
Appointed Date: 28 March 2000
65 years old
Director
COMET, Francois
Resigned: 02 May 2000
Appointed Date: 02 April 1998
68 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 06 November 2007
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
GEMSKI, Paul
Resigned: 15 July 2002
Appointed Date: 28 March 2000
67 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
GRABINER, Michael
Resigned: 26 September 2000
Appointed Date: 02 April 1998
75 years old
Director
HERINGER JALLOT, France
Resigned: 01 May 2002
Appointed Date: 10 September 2001
60 years old
Director
IZERABLE, Bernard
Resigned: 01 May 2002
Appointed Date: 23 March 2000
69 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 11 November 2005
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
KOEBEL, Philippe Charles Pierre
Resigned: 07 September 2001
Appointed Date: 07 July 2000
68 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
NORMAN, Archibald John
Resigned: 11 November 2005
Appointed Date: 25 September 2002
71 years old
Director
O'HARE, Eamonn
Resigned: 01 December 2004
Appointed Date: 25 March 2004
61 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
PLUTHERO, John
Resigned: 06 November 2007
Appointed Date: 10 September 2002
61 years old
Director
ROBERTS, Paul Anthony, Dr
Resigned: 23 March 2002
Appointed Date: 23 March 2002
74 years old
Director
SCHAUMANN, Ulrich
Resigned: 03 July 2000
Appointed Date: 23 March 1999
85 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 12 January 2015
49 years old
Director
STEPHENSON, Rex
Resigned: 16 March 1999
Appointed Date: 02 April 1998
82 years old
Director
TRENT, William Edward James
Resigned: 27 September 2002
Appointed Date: 16 July 2002
68 years old
Director
WICKHAM, David Ian
Resigned: 27 September 2002
Appointed Date: 16 July 2002
68 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 April 1998
Appointed Date: 05 March 1998
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 02 April 1998
Appointed Date: 05 March 1998
Director
LUCIENE JAMES LIMITED
Resigned: 05 March 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Energis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METROHOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 17,163,000
21 Jan 2016
Termination of appointment of Steven David Showell as a director on 4 January 2016
21 Jan 2016
Appointment of Mr Neil Colin Smith as a director on 4 January 2016
...
... and 147 more events
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
18 Mar 1998
Registered office changed on 18/03/98 from: 83 leonard street london EC2A 4QS
18 Mar 1998
Location of register of members (non legible)
16 Feb 1998
Incorporation

METROHOLDINGS LIMITED Charges

16 July 2002
Deed of debenture and assignment
Delivered: 24 July 2002
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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