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Nom

Group Metropolitan Limited

Adresse
Unit 23
Greenwich Business Park
53 Norman Road
Greenwich
SE10 9QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2021
Company Register Address Lynwood House
Orpington
BR6 8QE
Société Numéro de Registre 01970248 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Metropolitan Electrical Services LT
  • Metropolitan Electrical Services Limited
  • Metropolitan Building Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Trident Trust Company (U.K.) Limited As Trustee Of The Metropolitan Employee Ownership Trust Status: Active Notified: 31/03/2021 Companies House Number: 01928672 Nature of Control
  • Ownership of shares - 75% or more
  • Exall, Maurice Henry Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Warner, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Ellis, Christopher Orpington, Kent Status: Active Notified: 24/04/2023 Date of Birth: 08/1985 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Exall, Maurice Henry 53 Norman Road, Greenwich, London, Kent, England Status: Active Notified: 20/12/1991 Date of Birth: 12/1949 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British
    Halls, Graham David Orpington, Kent Status: Active Notified: 25/04/2023 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mootoosamy, Azagen Orpington, Kent Status: Active Notified: 24/04/2023 Date of Birth: 03/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warner, Karl James Orpington, Kent Status: Active Notified: 24/04/2023 Date of Birth: 06/1989 Occupation: Board Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warner, Robert James 53 Norman Road, Greenwich, London, Essex, England Status: Active Notified: 08/07/1996 Date of Birth: 06/1965 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British
    Exall, Jean Georgina 53 Norman Road, Greenwich, London, England Status: Ceased Ceased: 24/04/2023 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Metropolitan Electrical Services Limited Status: Active Notified: 23/11/2021 Companies House Number: 13760184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metropolitan Mechanical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07238474 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Metropolitan Services Limited Status: Active Notified: 01/02/2019 Companies House Number: 11799201 Nature of Control
  • Ownership of shares - 75% or more