Metro International Trade Services (U.K.) Limited

Company Name	Metro International Trade Services (U.K.) Limited
Directors	Stephane Abraham Joseph Nahum and Eileen Marie Sawyer
Company Status	Active
Company Number	04126479
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Previous Name	Kitepoint Limited

Business Activity

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

Directors

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	18 November 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	22 August 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	25 February 2022(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Edward Schulak
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2000(4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	567 Aspen Birmingham Michigan 48009 United States

Director Name	William Whelan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2000(4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	800 Ellaire Place Grosse Pointe Park Michigan 48230 United States

Secretary Name	Christopher Wibbelman
Nationality	British
Status	Resigned
Appointed	19 December 2000(4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	26674 Humber Huntington Woods Michigan 48070 United States

Director Name	Michael Whelan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2009(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2013)
Role	Vice President Of Business Development
Correspondence Address	416 Common No 4 New Orleans Louisiana 70130 United States

Director Name	Christopher Wibbelman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2009(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	8736 Borgman Avenue Huntington Woods Michigan 48070 United States

Secretary Name	Michael Whelan
Nationality	American
Status	Resigned
Appointed	01 May 2009(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2013)
Role	Vice President Of Business Development
Correspondence Address	416 Common No 4 New Orleans Louisiana 70130 United States

Director Name	Leo Steven Prichard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2011(10 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 March 2020)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	909 East Colon Street Wilmington California 90744

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2010(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 2015)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£850,333
Gross Profit	£159,768
Net Worth	£10,190,797
Cash	£1,324,355
Current Liabilities	£3,569,024

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
7 January 2023	Accounts for a small company made up to 31 December 2021 (20 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
25 February 2022	Appointment of Ms Eileen Marie Sawyer as a director on 25 February 2022 (2 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (21 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (16 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 September 2020	Auditor's resignation (1 page)
19 May 2020	Termination of appointment of Leo Steven Prichard as a director on 3 March 2020 (1 page)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
5 February 2019	Secretary's details changed for Megan Joy Langridge on 31 December 2018 (3 pages)
25 January 2019	Accounts for a small company made up to 31 December 2017 (18 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
22 August 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages)
22 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
13 March 2017	Termination of appointment of Christopher Wibbelman as a director on 23 February 2017 (1 page)
13 March 2017	Termination of appointment of Christopher Wibbelman as a director on 23 February 2017 (1 page)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
18 December 2015	Annual 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 2015	Annual 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 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2015 (2 pages)
26 November 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2015 (2 pages)
24 November 2015	Appointment of Megan Joy Langridge as a secretary on 18 November 2015 (3 pages)
24 November 2015	Registered 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 2015	Appointment of Mr Patrick Colin O'driscoll as a director on 18 November 2015 (3 pages)
24 November 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2015 (2 pages)
24 November 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2015 (2 pages)
24 November 2015	Appointment of Mr Patrick Colin O'driscoll as a director on 18 November 2015 (3 pages)
24 November 2015	Appointment of Megan Joy Langridge as a secretary on 18 November 2015 (3 pages)
24 November 2015	Registered 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 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
7 January 2015	Annual 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 2015	Annual 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 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
2 January 2014	Annual 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 2014	Annual 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 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
19 June 2013	Termination of appointment of Michael Whelan as a director (1 page)
19 June 2013	Termination of appointment of Michael Whelan as a director (1 page)
19 June 2013	Termination of appointment of Michael Whelan as a secretary (1 page)
19 June 2013	Termination of appointment of Michael Whelan as a secretary (1 page)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
20 July 2012	Full accounts made up to 31 December 2011 (13 pages)
20 July 2012	Full accounts made up to 31 December 2011 (13 pages)
13 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
5 September 2011	Appointment of Leo Steven Prichard as a director (2 pages)
5 September 2011	Appointment of Leo Steven Prichard as a director (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (12 pages)
2 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Auditor resignation (1 page)
13 July 2011	Auditor resignation (1 page)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 20 January 2010 (1 page)
20 January 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
20 January 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (13 pages)
22 July 2009	Full accounts made up to 31 December 2008 (13 pages)
4 June 2009	Director and secretary appointed michael whelan (2 pages)
4 June 2009	Appointment terminated director edward schulak (1 page)
4 June 2009	Director and secretary appointed michael whelan (2 pages)
4 June 2009	Appointment terminated director edward schulak (1 page)
4 June 2009	Appointment terminated director william whelan (1 page)
4 June 2009	Director appointed christopher wibbelman (2 pages)
4 June 2009	Appointment terminated secretary christopher wibbelman (1 page)
4 June 2009	Appointment terminated secretary christopher wibbelman (1 page)
4 June 2009	Director appointed christopher wibbelman (2 pages)
4 June 2009	Appointment terminated director william whelan (1 page)
21 January 2009	Return made up to 15/12/08; full list of members (3 pages)
21 January 2009	Return made up to 15/12/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (12 pages)
15 May 2008	Full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL (1 page)
29 January 2008	Return made up to 15/12/07; full list of members (2 pages)
29 January 2008	Return made up to 15/12/07; full list of members (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
1 February 2007	Return made up to 15/12/06; full list of members (2 pages)
1 February 2007	Return made up to 15/12/06; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 February 2006	Full accounts made up to 31 December 2004 (12 pages)
2 February 2006	Full accounts made up to 31 December 2004 (12 pages)
12 January 2006	Return made up to 15/12/05; full list of members (2 pages)
12 January 2006	Return made up to 15/12/05; full list of members (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Resolutions RES13 ‐ Sub div 01/04/04 (1 page)
15 April 2004	S-div 01/04/04 (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	S-div 01/04/04 (1 page)
15 April 2004	Resolutions RES13 ‐ Sub div 01/04/04 (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Return made up to 15/12/03; full list of members (5 pages)
27 February 2004	Return made up to 15/12/03; full list of members (5 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
27 November 2003	Full accounts made up to 31 December 2002 (13 pages)
27 November 2003	Full accounts made up to 31 December 2002 (13 pages)
23 March 2003	Location of register of members (1 page)
23 March 2003	Return made up to 15/12/02; full list of members (5 pages)
23 March 2003	Return made up to 15/12/02; full list of members (5 pages)
23 March 2003	Location of register of members (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 March 2002	Return made up to 15/12/01; full list of members (5 pages)
28 March 2002	Return made up to 15/12/01; full list of members (5 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 120 east road london N1 6AA (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 120 east road london N1 6AA (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
27 December 2000	Company name changed kitepoint LIMITED\certificate issued on 28/12/00 (2 pages)
27 December 2000	Company name changed kitepoint LIMITED\certificate issued on 28/12/00 (2 pages)
15 December 2000	Incorporation (15 pages)
15 December 2000	Incorporation (15 pages)

Metro International Trade Services (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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