Metro International Trade Services (u.k.) Limited in 21-24 Millbank LONDON

Metro International Trade Services (u.k.) Limited LONDON

Metro International Trade Services (u.k.) started in year 2000 as Private Limited Company with registration number 04126479. The Metro International Trade Services (u.k.) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 4th Floor Millbank Tower. Postal code: SW1P 4QP. Since Thu, 28th Dec 2000 Metro International Trade Services (u.k.) Limited is no longer carrying the name Kitepoint.

At present there are 2 directors in the the firm, namely Eileen S. and Stephane N.. In addition one secretary - Megan H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metro International Trade Services (u.k.) Limited Address / Contact

Office Address	4th Floor Millbank Tower
Office Address2	21-24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126479
Date of Incorporation	Fri, 15th Dec 2000
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Eileen S.

Position: Director

Appointed: 25 February 2022

Stephane N.

Position: Director

Appointed: 22 August 2018

Megan H.

Position: Secretary

Appointed: 18 November 2015

Patrick O.

Position: Director

Appointed: 18 November 2015

Resigned: 22 August 2018

Leo P.

Position: Director

Appointed: 02 September 2011

Resigned: 03 March 2020

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 20 January 2010

Resigned: 18 November 2015

Michael W.

Position: Director

Appointed: 01 May 2009

Resigned: 14 June 2013

Christopher W.

Position: Director

Appointed: 01 May 2009

Resigned: 23 February 2017

Michael W.

Position: Secretary

Appointed: 01 May 2009

Resigned: 14 June 2013

Edward S.

Position: Director

Appointed: 19 December 2000

Resigned: 01 May 2009

William W.

Position: Director

Appointed: 19 December 2000

Resigned: 01 May 2009

Christopher W.

Position: Secretary

Appointed: 19 December 2000

Resigned: 01 May 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2000

Resigned: 19 December 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 December 2000

Resigned: 19 December 2000

Company previous names

Kitepoint	December 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, January 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 25th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 1.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 27th Feb 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 27th Feb 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (13 pages)
363a	Annual return up to Sun, 23rd Mar 2003 with shareholders record filed on: 23rd, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 23rd Mar 2003 with shareholders record filed on: 23rd, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (5 pages)

Metro International Trade Services (u.k.) Limited LONDON

Metro International Trade Services (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Eileen S.

Stephane N.

Megan H.

Patrick O.

Leo P.

Pinsent Masons Secretarial Limited

Michael W.

Christopher W.

Michael W.

Edward S.

William W.

Christopher W.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company previous names

Company filings

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