Company NameMetro International Trade Services (U.K.) Limited
DirectorStephane Abraham Joseph Nahum
Company StatusActive
Company Number04126479
CategoryPrivate Limited Company
Incorporation Date15 December 2000(20 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Secretary NameMs Megan Joy Hill
StatusCurrent
Appointed18 November 2015(14 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Director NameMr Stephane Abraham Joseph Nahum
Date of BirthDecember 1975 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed22 August 2018(17 years, 8 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Director NameEdward Schulak
Date of BirthMay 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2000(4 days after company formation)
Appointment Duration8 years, 4 months (resigned 01 May 2009)
RoleCompany Director
Correspondence Address567 Aspen
Birmingham
Michigan 48009
United States
Director NameWilliam Whelan
Date of BirthMarch 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2000(4 days after company formation)
Appointment Duration8 years, 4 months (resigned 01 May 2009)
RoleCompany Director
Correspondence Address800 Ellaire Place
Grosse Pointe Park
Michigan 48230
United States
Secretary NameChristopher Wibbelman
NationalityBritish
StatusResigned
Appointed19 December 2000(4 days after company formation)
Appointment Duration8 years, 4 months (resigned 01 May 2009)
RoleCompany Director
Correspondence Address26674 Humber
Huntington Woods
Michigan 48070
United States
Director NameChristopher Wibbelman
Date of BirthJuly 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2009(8 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 23 February 2017)
RoleCompany Director
Correspondence Address8736 Borgman Avenue
Huntington Woods
Michigan 48070
United States
Director NameMichael Whelan
Date of BirthMarch 1974 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2009(8 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 June 2013)
RoleVice President Of Business Development
Correspondence Address416 Common No 4
New Orleans
Louisiana 70130
United States
Secretary NameMichael Whelan
NationalityAmerican
StatusResigned
Appointed01 May 2009(8 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 June 2013)
RoleVice President Of Business Development
Correspondence Address416 Common No 4
New Orleans
Louisiana 70130
United States
Director NameLeo Steven Prichard
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 2011(10 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 03 March 2020)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address909 East Colon Street
Wilmington
California
90744
Director NameMr Patrick Colin O'Driscoll
Date of BirthMay 1975 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed18 November 2015(14 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 August 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 December 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed20 January 2010(9 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 18 November 2015)
Correspondence Address1 Park Row
Leeds
LS1 5AB

Location

Registered Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £0.01Metro International Trade Services Llc
100.00%
Ordinary

Financials

Year2014
Turnover£850,333
Gross Profit£159,768
Net Worth£10,190,797
Cash£1,324,355
Current Liabilities£3,569,024

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 December 2020 (10 months, 1 week ago)
Next Return Due29 December 2021 (2 months from now)

Filing History

26 April 2021Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
12 January 2021Full accounts made up to 31 December 2019 (16 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 September 2020Auditor's resignation (1 page)
19 May 2020Termination of appointment of Leo Steven Prichard as a director on 3 March 2020 (1 page)
2 January 2020Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
16 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
9 October 2019Accounts for a small company made up to 31 December 2018 (18 pages)
5 February 2019Secretary's details changed for Megan Joy Langridge on 31 December 2018 (3 pages)
25 January 2019Accounts for a small company made up to 31 December 2017 (18 pages)
17 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
22 August 2018Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
22 August 2018Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
13 March 2017Termination of appointment of Christopher Wibbelman as a director on 23 February 2017 (1 page)
13 March 2017Termination of appointment of Christopher Wibbelman as a director on 23 February 2017 (1 page)
15 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
21 September 2016Group of companies' accounts made up to 31 December 2015 (22 pages)
21 September 2016Group of companies' accounts made up to 31 December 2015 (22 pages)
18 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(6 pages)
18 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(6 pages)
26 November 2015Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2015 (2 pages)
26 November 2015Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2015 (2 pages)
24 November 2015Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2015 (2 pages)
24 November 2015Appointment of Megan Joy Langridge as a secretary on 18 November 2015 (3 pages)
24 November 2015Appointment of Mr Patrick Colin O'driscoll as a director on 18 November 2015 (3 pages)
24 November 2015Registered office address changed from 1 Park Row Leeds LS1 5AB to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 24 November 2015 (2 pages)
24 November 2015Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2015 (2 pages)
24 November 2015Appointment of Megan Joy Langridge as a secretary on 18 November 2015 (3 pages)
24 November 2015Appointment of Mr Patrick Colin O'driscoll as a director on 18 November 2015 (3 pages)
24 November 2015Registered office address changed from 1 Park Row Leeds LS1 5AB to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 24 November 2015 (2 pages)
3 October 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
3 October 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
7 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(5 pages)
7 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(5 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
2 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(5 pages)
2 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(5 pages)
3 October 2013Group of companies' accounts made up to 31 December 2012 (13 pages)
3 October 2013Group of companies' accounts made up to 31 December 2012 (13 pages)
19 June 2013Termination of appointment of Michael Whelan as a secretary (1 page)
19 June 2013Termination of appointment of Michael Whelan as a director (1 page)
19 June 2013Termination of appointment of Michael Whelan as a secretary (1 page)
19 June 2013Termination of appointment of Michael Whelan as a director (1 page)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
20 July 2012Full accounts made up to 31 December 2011 (13 pages)
20 July 2012Full accounts made up to 31 December 2011 (13 pages)
13 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
13 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
5 September 2011Appointment of Leo Steven Prichard as a director (2 pages)
5 September 2011Appointment of Leo Steven Prichard as a director (2 pages)
2 September 2011Full accounts made up to 31 December 2010 (12 pages)
2 September 2011Full accounts made up to 31 December 2010 (12 pages)
13 July 2011Auditor resignation (1 page)
13 July 2011Auditor resignation (1 page)
16 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
1 June 2010Full accounts made up to 31 December 2009 (13 pages)
1 June 2010Full accounts made up to 31 December 2009 (13 pages)
21 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
20 January 2010Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 20 January 2010 (1 page)
20 January 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
20 January 2010Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 20 January 2010 (1 page)
20 January 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
22 July 2009Full accounts made up to 31 December 2008 (13 pages)
22 July 2009Full accounts made up to 31 December 2008 (13 pages)
4 June 2009Appointment terminated secretary christopher wibbelman (1 page)
4 June 2009Appointment terminated director william whelan (1 page)
4 June 2009Appointment terminated director edward schulak (1 page)
4 June 2009Director and secretary appointed michael whelan (2 pages)
4 June 2009Director appointed christopher wibbelman (2 pages)
4 June 2009Appointment terminated secretary christopher wibbelman (1 page)
4 June 2009Appointment terminated director william whelan (1 page)
4 June 2009Appointment terminated director edward schulak (1 page)
4 June 2009Director and secretary appointed michael whelan (2 pages)
4 June 2009Director appointed christopher wibbelman (2 pages)
21 January 2009Return made up to 15/12/08; full list of members (3 pages)
21 January 2009Return made up to 15/12/08; full list of members (3 pages)
15 May 2008Full accounts made up to 31 December 2007 (12 pages)
15 May 2008Full accounts made up to 31 December 2007 (12 pages)
20 March 2008Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL (1 page)
20 March 2008Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL (1 page)
29 January 2008Return made up to 15/12/07; full list of members (2 pages)
29 January 2008Return made up to 15/12/07; full list of members (2 pages)
18 September 2007Full accounts made up to 31 December 2006 (12 pages)
18 September 2007Full accounts made up to 31 December 2006 (12 pages)
1 February 2007Return made up to 15/12/06; full list of members (2 pages)
1 February 2007Return made up to 15/12/06; full list of members (2 pages)
3 November 2006Full accounts made up to 31 December 2005 (12 pages)
3 November 2006Full accounts made up to 31 December 2005 (12 pages)
2 February 2006Full accounts made up to 31 December 2004 (12 pages)
2 February 2006Full accounts made up to 31 December 2004 (12 pages)
12 January 2006Return made up to 15/12/05; full list of members (2 pages)
12 January 2006Return made up to 15/12/05; full list of members (2 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 December 2004Return made up to 15/12/04; full list of members (7 pages)
21 December 2004Return made up to 15/12/04; full list of members (7 pages)
19 October 2004Full accounts made up to 31 December 2003 (12 pages)
19 October 2004Full accounts made up to 31 December 2003 (12 pages)
15 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2004Resolutions
  • RES13 ‐ Sub div 01/04/04
(1 page)
15 April 2004S-div 01/04/04 (1 page)
15 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2004Resolutions
  • RES13 ‐ Sub div 01/04/04
(1 page)
15 April 2004S-div 01/04/04 (1 page)
27 February 2004Return made up to 15/12/03; full list of members (5 pages)
27 February 2004Return made up to 15/12/03; full list of members (5 pages)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
27 November 2003Full accounts made up to 31 December 2002 (13 pages)
27 November 2003Full accounts made up to 31 December 2002 (13 pages)
23 March 2003Return made up to 15/12/02; full list of members (5 pages)
23 March 2003Location of register of members (1 page)
23 March 2003Return made up to 15/12/02; full list of members (5 pages)
23 March 2003Location of register of members (1 page)
10 October 2002Full accounts made up to 31 December 2001 (13 pages)
10 October 2002Full accounts made up to 31 December 2001 (13 pages)
28 March 2002Return made up to 15/12/01; full list of members (5 pages)
28 March 2002Return made up to 15/12/01; full list of members (5 pages)
23 January 2001Registered office changed on 23/01/01 from: 120 east road london N1 6AA (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Secretary resigned (1 page)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001Registered office changed on 23/01/01 from: 120 east road london N1 6AA (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Secretary resigned (1 page)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
27 December 2000Company name changed kitepoint LIMITED\certificate issued on 28/12/00 (2 pages)
27 December 2000Company name changed kitepoint LIMITED\certificate issued on 28/12/00 (2 pages)
15 December 2000Incorporation (15 pages)
15 December 2000Incorporation (15 pages)