METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
COMPANY NUMBER
04126479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
15/12/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/12/2000
28/12/2000
KITEPOINT LIMITED
LONDON
SW1P 4QP
4th Floor Millbank Tower
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO INTERNATIONAL TRADE SERVICES LLC | N/A | N/A |
| METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
Credit Risk Overview
Want to learn more about METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2018 - Present (6 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
14/10/2024 - Present (2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2000 - Present (24years) 15/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
15/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RB INTERNATIONAL LTD | N/A | N/A |
| RB OIL LIMITED (BVI) | N/A | N/A |
| HYPHEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
| HYPHEN TRADING LIMITED | Active - Accounts Filed | View Report |
| METRO INTERNATIONAL TRADE SERVICES LLC | N/A | N/A |
| METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MITSI HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| MITSI HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| RB MARINE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RB SHIPPING (UK) LIMITED | Active - Accounts Filed | View Report |
| RB ARIANA LIMITED | Active - Accounts Filed | View Report |
| RB DEBRA LIMITED | Active - Accounts Filed | View Report |
| RB EDEN LIMITED | Active - Accounts Filed | View Report |
| RB JAKE LIMITED | Active - Accounts Filed | View Report |
| RB JORDANA LIMITED | Active - Accounts Filed | View Report |
| RB JOYOUS LIMITED | Active - Accounts Filed | View Report |
| RB LEAH LIMITED | Active - Accounts Filed | View Report |
| RB LISA LIMITED | Active - Accounts Filed | View Report |
| RB MYA LIMITED | Active - Accounts Filed | View Report |
| RB CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 16/10/2024 | New Board Member Joseph Samuel Israel (932817012) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/05/2020 | Leo Steven Prichard (916276806) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 24/08/2018 | Patrick Colin O'Driscoll (920103069) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/03/2017 | Christopher Wibbelman (913872983) has left the board |
| 20/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 26/11/2015 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 26/11/2015 | New Board Member Patrick Colin O'Driscoll (920103069) Appointed |
| 26/11/2015 | New Company Secretary Megan Joy Langridge (920292851) Appointed |
| 09/10/2015 | New Accounts filed |
| 05/08/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/08/2015 | PINSENT MASONS SECRETARIAL LIMITED (914834086) has left the board |
| 11/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | Michael Whelan (913873002) has left the board |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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