METROLINK RATP DEV LIMITED
Non-Trading
General Information
NAME
METROLINK RATP DEV LIMITED
COMPANY NUMBER
05589171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
11/10/2005
(19 years and 1 months old)
WEBSITE
www.metrolink.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2011
25/08/2011
METROLINK BY RATP DEV LIMITED
View all previous names
LONDON
W4 1SY
Telephone: 01612058665
TPS: No
Garrick House, Stamford Brook Ga
Chiswick High Road
London
W4 1SY
W4 1SY
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 |
|---|---|---|
| RATP DEV UK LTD | Active - Accounts Filed | View Report |
| METROLINK RATP DEV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Cyril Marcel Charles Aubin (932427870) Appointed |
Credit Risk Overview
Want to learn more about METROLINK RATP DEV 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 METROLINK RATP DEV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROLINK RATP DEV 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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/06/2024 - Present (5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/10/2005 - Present (19 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
11/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA REGIE AUTONOME DES TRANSPORTS PARISIE | N/A | N/A |
| RATP DEVELOPPEMENT SA | N/A | N/A |
| RATP DEV UK LTD | Active - Accounts Filed | View Report |
| BATH BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
| LONDON SOVEREIGN LIMITED | Active - Accounts Filed | View Report |
| LONDON UNITED BUSWAYS LIMITED | Active - Accounts Filed | View Report |
| LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED | Non-Trading | View Report |
| METROLINK RATP DEV LIMITED | Non-Trading | View Report |
| QUALITY LINE TRANSPORT LIMITED | Non-Trading | View Report |
| SLIDE MOBILITY LIMITED | Company is dissolved | View Report |
| THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED | Active - Accounts Filed | View Report |
| RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Cyril Marcel Charles Aubin (932427870) Appointed |
| 21/06/2024 | Federico Carlo Francesco Tonetti (929219667) has left the board |
| 05/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Federico Carlo Francesco Tonetti (929219667) Appointed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 25/10/2019 | Peter Richardson (920483932) has left the board |
| 25/10/2019 | New Board Member Mehdi Takyedine Sinaceur (926277940) Appointed |
| 05/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | Howard Charles Goodbourn (921115558) has left the board |
| 16/05/2019 | Geraud Martial Boursin (919243380) has left the board |
| 16/05/2019 | New Board Member Cyril Herve Carniel (925285899) Appointed |
| 15/01/2019 | New Accounts filed |
| 12/11/2018 | Timothy David Wyse Jackson (907222109) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Christopher Sean Lee Coleman (913639238) has left the board |
| 05/09/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 21/10/2016 | Francois Mazza (918054595) has left the board |
| 19/10/2016 | New Annual Return filed |
| 01/08/2016 | New Board Member Howard Charles Goodbourn (921115558) Appointed |
| 16/02/2016 | Richard Charles Casling (901696607) has left the board |
| 16/02/2016 | Richard Charles Casling (901696607) has left the board |
| 08/02/2016 | New Board Member Peter Richardson (920483932) Appointed |
| 08/02/2016 | New Board Member Peter Richardson (920483932) Appointed |
| 28/10/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 10/11/2014 | Derek Alfred Lott (904146166) has left the board |
| 10/11/2014 | New Board Member Geraud Martial Boursin (919243380) Appointed |
| 10/11/2014 | New Accounts filed |
| 26/03/2014 | New Board Member Timothy David Wyse Jackson (907222109) Appointed |
| 20/03/2014 | Cyril Herve Carneil (916947926) has left the board |
| 13/11/2013 | New Board Member Derek Alfred Lott (904146166) Appointed |
| 21/10/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 15/08/2013 | New Board Member Francois Mazza (918054595) Appointed |
| 15/08/2013 | Patrice Charles Joseph Yves Chasserieau (916246760) has left the board |
| 23/10/2012 | New Annual Return filed |
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