METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
LONDON KITEPOINT LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 04126479
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
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 sixty-three events have happened. The last three records are Termination of appointment of Christopher Wibbelman as a director on 23 February 2017; Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED are www.metrointernationaltradeservicesuk.co.uk, and www.metro-international-trade-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro International Trade Services U K Limited is a Private Limited Company. The company registration number is 04126479. Metro International Trade Services U K Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Metro International Trade Services U K Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. O'DRISCOLL, Patrick Colin is a Director of the company. PRICHARD, Leo Steven is a Director of the company. Secretary WHELAN, Michael has been resigned. Secretary WIBBELMAN, Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SCHULAK, Edward has been resigned. Director WHELAN, Michael has been resigned. Director WHELAN, William has been resigned. Director WIBBELMAN, Christopher has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 18 November 2015
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 18 November 2015
50 years old
Director
PRICHARD, Leo Steven
Appointed Date: 02 September 2011
75 years old

Resigned Directors

Secretary
WHELAN, Michael
Resigned: 14 June 2013
Appointed Date: 01 May 2009
Secretary
WIBBELMAN, Christopher
Resigned: 01 May 2009
Appointed Date: 19 December 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 15 December 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 November 2015
Appointed Date: 20 January 2010
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 2000
Appointed Date: 15 December 2000
Director
SCHULAK, Edward
Resigned: 01 May 2009
Appointed Date: 19 December 2000
70 years old
Director
WHELAN, Michael
Resigned: 14 June 2013
Appointed Date: 01 May 2009
51 years old
Director
WHELAN, William
Resigned: 01 May 2009
Appointed Date: 19 December 2000
78 years old
Director
WIBBELMAN, Christopher
Resigned: 23 February 2017
Appointed Date: 01 May 2009
65 years old

METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED Events

13 Mar 2017
Termination of appointment of Christopher Wibbelman as a director on 23 February 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
26 Nov 2015
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2015
...
... and 53 more events
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
23 Jan 2001
New director appointed
27 Dec 2000
Company name changed kitepoint LIMITED\certificate issued on 28/12/00
15 Dec 2000
Incorporation

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