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Home > England & Wales Companies > METROLINK RATP DEV LIMITED
Company Information for

METROLINK RATP DEV LIMITED

GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, W4 1SY,
Company Registration Number
05589171
Private Limited Company
Active

Company Overview

About Metrolink Ratp Dev Ltd
METROLINK RATP DEV LIMITED was founded on 2005-10-11 and has its registered office in London. The organisation's status is listed as "Active". Metrolink Ratp Dev Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METROLINK RATP DEV LIMITED
 
Legal Registered Office
GARRICK HOUSE, STAMFORD BROOK GARAGE, 74
CHISWICK HIGH ROAD
LONDON
W4 1SY
Other companies in TW2
 
Previous Names
METROLINK BY RATP DEV LIMITED25/08/2011
STAGECOACH METROLINK LIMITED08/08/2011
Filing Information
Company Number 05589171
Company ID Number 05589171
Date formed 2005-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 23:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROLINK RATP DEV LIMITED
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Company Officers of METROLINK RATP DEV LIMITED

Current Directors
Officer Role Date Appointed
GERAUD MARTIAL BOURSIN
 Director 2014-10-01
HOWARD CHARLES GOODBOURN
 Director 2016-07-04
TIMOTHY DAVID WYSE JACKSON
 Director 2014-02-14
PETER RICHARDSON
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SEAN LEE COLEMAN
 Director 2011-08-01 2017-07-17
FRANCOIS MAZZA
 Director 2013-07-29 2016-10-17
RICHARD CHARLES CASLING
 Director 2011-08-01 2015-12-31
DEREK ALFRED LOTT
 Director 2013-11-01 2014-09-30
CYRIL HERVE CARNEIL
 Director 2012-04-23 2014-02-12
PATRICE CHARLES JOSEPH YVES CHASSERIEAU
 Director 2011-08-01 2013-07-29
DAVID PAUL MATTHEWS
 Director 2011-08-01 2012-04-16
MICHAEL JOHN VAUX
 Company Secretary 2009-05-29 2011-08-01
ROBERT ARTHUR BENNS
 Director 2011-07-27 2011-08-01
MARTIN ANDREW GRIFFITHS
 Director 2005-10-11 2011-08-01
MARK HABERFIELD
 Director 2008-09-23 2011-08-01
ROSS JOHN PATERSON
 Director 2011-07-27 2011-08-01
TIMOTHY COLIN SHOVELLER
 Director 2010-07-30 2011-08-01
ANDREW MORRIS
 Director 2005-10-11 2010-07-30
ALAN LEONARD WHITNALL
 Company Secretary 2005-10-11 2009-05-29
IAN RALPH DOBBS
 Director 2005-10-11 2009-02-28
NICHOLAS LEIGH GUEST
 Director 2005-10-11 2007-09-12
TOBY DE BURGH
 Director 2005-10-11 2007-07-17
CHARLOTTE SECRETARIES LIMITED
 Company Secretary 2005-10-11 2005-10-11
IAIN MAURY CAMPBELL MEIKLEJOHN
 Director 2005-10-11 2005-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD CHARLES GOODBOURN BOURNEMOUTH TRANSPORT LIMITED Director 2016-07-04 CURRENT 1986-03-27 Liquidation
HOWARD CHARLES GOODBOURN RATP DEV UK LTD Director 2016-07-04 CURRENT 2010-06-11 Active
HOWARD CHARLES GOODBOURN UNITED MOTORCOACHES LIMITED Director 2016-07-04 CURRENT 2012-09-17 Active - Proposal to Strike off
HOWARD CHARLES GOODBOURN LONDON UNITED BUSWAYS LIMITED Director 2016-07-04 CURRENT 1988-12-14 Active
HOWARD CHARLES GOODBOURN LONDON SOVEREIGN LIMITED Director 2016-07-04 CURRENT 1990-02-05 Active
HOWARD CHARLES GOODBOURN BATH BUS COMPANY LIMITED Director 2016-07-04 CURRENT 1996-12-10 Active
HOWARD CHARLES GOODBOURN SELWYNS TRAVEL LIMITED Director 2016-07-04 CURRENT 1978-08-24 Active
HOWARD CHARLES GOODBOURN QUALITY LINE TRANSPORT LIMITED Director 2016-07-04 CURRENT 1933-11-25 Active
HOWARD CHARLES GOODBOURN ARRAY MANAGEMENT LIMITED Director 2013-11-28 CURRENT 2011-02-17 Dissolved 2016-03-29
HOWARD CHARLES GOODBOURN CITY OF LONDON PUBLIC RELATIONS LIMITED Director 2012-05-28 CURRENT 1988-03-18 Dissolved 2016-03-15
TIMOTHY DAVID WYSE JACKSON SLIDE MOBILITY LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
TIMOTHY DAVID WYSE JACKSON UNITED MOTORCOACHES LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active - Proposal to Strike off
TIMOTHY DAVID WYSE JACKSON THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED Director 2014-09-29 CURRENT 1988-12-14 Active
TIMOTHY DAVID WYSE JACKSON BOURNEMOUTH TRANSPORT LIMITED Director 2014-05-16 CURRENT 1986-03-27 Liquidation
TIMOTHY DAVID WYSE JACKSON LONDON SOVEREIGN LIMITED Director 2014-04-28 CURRENT 1990-02-05 Active
TIMOTHY DAVID WYSE JACKSON QUALITY LINE TRANSPORT LIMITED Director 2014-04-28 CURRENT 1933-11-25 Active
TIMOTHY DAVID WYSE JACKSON SELWYNS TRAVEL LIMITED Director 2014-04-23 CURRENT 1978-08-24 Active
TIMOTHY DAVID WYSE JACKSON RATP DEV UK LTD Director 2014-02-14 CURRENT 2010-06-11 Active
TIMOTHY DAVID WYSE JACKSON LONDON UNITED BUSWAYS LIMITED Director 2014-02-14 CURRENT 1988-12-14 Active
PETER RICHARDSON QUALITY LINE TRANSPORT LIMITED Director 2017-06-23 CURRENT 1933-11-25 Active
PETER RICHARDSON LONDON UNITED BUSWAYS LIMITED Director 2015-12-31 CURRENT 1988-12-14 Active
PETER RICHARDSON LONDON SOVEREIGN LIMITED Director 2015-12-31 CURRENT 1990-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20DIRECTOR APPOINTED CYRIL MARCEL CHARLES AUBIN
2024-06-19APPOINTMENT TERMINATED, DIRECTOR FEDERICO CARLO FRANCESCO TONETTI
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-14DIRECTOR APPOINTED MR FEDERICO CARLO FRANCESCO TONETTI
2022-09-14AP01DIRECTOR APPOINTED MR FEDERICO CARLO FRANCESCO TONETTI
2022-09-13Director's details changed for Mehdi Takyedine Sinaceur on 2022-09-12
2022-09-13CH01Director's details changed for Mehdi Takyedine Sinaceur on 2022-09-12
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-28PSC05Change of details for Ratp Dev Uk Ltd as a person with significant control on 2020-10-20
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM Busways House Wellington Road Twickenham TW2 5NX
2019-10-23AP01DIRECTOR APPOINTED MEHDI TAKYEDINE SINACEUR
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES GOODBOURN
2019-05-14AP01DIRECTOR APPOINTED MR CYRIL HERVE CARNIEL
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GERAUD MARTIAL BOURSIN
2019-01-15AA01Previous accounting period extended from 11/12/18 TO 31/12/18
2019-01-10AAFULL ACCOUNTS MADE UP TO 04/12/17
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WYSE JACKSON
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEAN LEE COLEMAN
2017-08-31AAFULL ACCOUNTS MADE UP TO 04/12/16
2016-10-28AAFULL ACCOUNTS MADE UP TO 06/12/15
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MAZZA
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED HOWARD CHARLES GOODBOURN
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CASLING
2016-02-04AP01DIRECTOR APPOINTED PETER RICHARDSON
2015-11-18AUDAUDITOR'S RESIGNATION
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-23AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 07/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-17AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-06AP01DIRECTOR APPOINTED GERAUD MARTIAL BOURSIN
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALFRED LOTT
2014-09-10AAFULL ACCOUNTS MADE UP TO 08/12/13
2014-03-24AP01DIRECTOR APPOINTED TIMOTHY DAVID WYSE JACKSON
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL CARNEIL
2013-11-11AP01DIRECTOR APPOINTED DEREK ALFRED LOTT
2013-10-21AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-16AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 09/12/12
2013-08-13AP01DIRECTOR APPOINTED FRANCOIS MAZZA
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE CHASSERIEAU
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE CHARLES JOSEPH YVES CHASSERIEAU / 01/02/2013
2012-11-19AAFULL ACCOUNTS MADE UP TO 11/12/11
2012-10-18AR0111/10/12 FULL LIST
2012-05-28AP01DIRECTOR APPOINTED CYRIL HERVE CARNEIL
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2011-11-18MISCSECTION 519
2011-11-18AA01CURRSHO FROM 30/04/2012 TO 11/12/2011
2011-10-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-24AD02SAIL ADDRESS CREATED
2011-10-20AR0111/10/11 FULL LIST
2011-08-25RES15CHANGE OF NAME 19/08/2011
2011-08-25CERTNMCOMPANY NAME CHANGED METROLINK BY RATP DEV LIMITED CERTIFICATE ISSUED ON 25/08/11
2011-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-22AP01DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS
2011-08-19AP01DIRECTOR APPOINTED MR PATRICE CHARLES JOSEPH YVES CHASSERIEAU
2011-08-19AP01DIRECTOR APPOINTED MR RICHARD CHARLES CASLING
2011-08-11AP01DIRECTOR APPOINTED CHRISTOPHER SEAN LEE COLEMAN
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HABERFIELD
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNS
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS PATERSON
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL VAUX
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM C/O STAGECOACH SERVICES LIMITED DAW BANK STOCKPORT CHESHIRE SK3 0DU
2011-08-08RES15CHANGE OF NAME 28/07/2011
2011-08-08CERTNMCOMPANY NAME CHANGED STAGECOACH METROLINK LIMITED CERTIFICATE ISSUED ON 08/08/11
2011-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-28AP01DIRECTOR APPOINTED MR ROSS JOHN PATERSON
2011-07-28AP01DIRECTOR APPOINTED MR ROBERT ARTHUR BENNS
2011-07-19AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-11-08AR0111/10/10 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-03AP01DIRECTOR APPOINTED TIMOTHY COLIN SHOVELLER
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HABERFIELD / 26/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
2009-11-17AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW GRIFFITHS / 22/10/2009
2009-10-21AR0111/10/09 FULL LIST
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
2009-06-10288aSECRETARY APPOINTED MICHAEL JOHN VAUX
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY ALAN WHITNALL
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR IAN DOBBS
2008-11-25AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-21363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-24288aDIRECTOR APPOINTED MARK HABERFIELD
2007-10-25363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-13288bDIRECTOR RESIGNED
2007-08-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-17288bDIRECTOR RESIGNED
2006-10-20363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-20AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to METROLINK RATP DEV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METROLINK RATP DEV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METROLINK RATP DEV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Intangible Assets
Patents
We have not found any records of METROLINK RATP DEV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROLINK RATP DEV LIMITED
Trademarks
We have not found any records of METROLINK RATP DEV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROLINK RATP DEV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as METROLINK RATP DEV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METROLINK RATP DEV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROLINK RATP DEV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METROLINK RATP DEV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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