MENZIES WORLD CARGO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MENZIES WORLD CARGO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES WORLD CARGO LIMITED was incorporated 54 years ago on 04/12/1969 and has the registered number: 00967608. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES WORLD CARGO LIMITED was incorporated 54 years ago on 04/12/1969 and has the registered number: 00967608. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES WORLD CARGO LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN STEPHEN HARKINS | Secretary | 2020-09-04 | CURRENT | ||
| MR KARL ALDWINCKLE | Oct 1977 | British | Director | 2021-08-31 | CURRENT |
| MR SAMUEL COLIN HAY | Sep 1988 | British | Director | 2023-07-25 | CURRENT |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2021-08-31 | CURRENT |
| CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 1997-10-15 UNTIL 2003-08-01 | RESIGNED |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2003-08-01 UNTIL 2007-05-10 | RESIGNED |
| MR PETER SIMON SMITH | Jul 1944 | British | Director | 1997-10-15 UNTIL 2004-04-30 | RESIGNED |
| FENELLA LOUISE SLOANE | Oct 1966 | British | Director | 2010-03-26 UNTIL 2014-11-06 | RESIGNED |
| MICHAEL RICHARD LADD | Jan 1963 | British | Director | 2010-03-26 UNTIL 2021-06-12 | RESIGNED |
| MR RANDEEP SINGH SAGOO | Mar 1971 | British | Director | 2014-08-15 UNTIL 2016-07-13 | RESIGNED |
| JAN LEE ROWLANDS | Jan 1956 | British | Director | 2010-03-26 UNTIL 2013-01-31 | RESIGNED |
| STACEY CAROLINE SHORTALL | Oct 1974 | British | Director | 2011-06-14 UNTIL 2012-06-29 | RESIGNED |
| JOHN O'BRIEN | Aug 1958 | British | Director | 2002-12-31 UNTIL 2003-10-17 | RESIGNED |
| STEVEN JOHN NASH | Feb 1963 | British | Director | RESIGNED | |
| MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2016-07-13 UNTIL 2019-05-09 | RESIGNED |
| THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1995-09-28 UNTIL 1997-10-15 | RESIGNED |
| MR DONALD EDGAR NASH | May 1932 | British | Director | RESIGNED | |
| MISS JULIA ANN NASH | Oct 1961 | British | Director | RESIGNED | |
| MR GARY IAN MORGAN | Sep 1959 | British | Director | 2008-12-01 UNTIL 2012-06-07 | RESIGNED |
| MR JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2003-06-20 UNTIL 2008-07-14 | RESIGNED |
| DAVID JAMES MACKAY | May 1943 | British | Director | 1995-09-28 UNTIL 1997-10-15 | RESIGNED |
| TRISTAN GEORGE TURNBULL | Dec 1971 | British | Secretary | 2006-10-01 UNTIL 2020-09-04 | RESIGNED |
| PHILIP HARNDEN | Nov 1964 | British | Secretary | 2000-03-31 UNTIL 2005-01-24 | RESIGNED |
| MR MICHAEL RICHARD GODDARD | Sep 1936 | Secretary | RESIGNED | ||
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2005-01-24 UNTIL 2006-10-01 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1995-09-28 UNTIL 2000-03-31 | RESIGNED |
| MR CONRAD FREDERICK JAMES CLIFFORD | Jun 1958 | British | Director | 2002-12-31 UNTIL 2003-08-01 | RESIGNED |
| MR JOHN HENDERSON | Oct 1970 | British | Director | 2019-05-09 UNTIL 2021-08-31 | RESIGNED |
| PHILIP HARNDEN | Nov 1964 | British | Director | 2005-01-24 UNTIL 2007-05-10 | RESIGNED |
| MR DIRK JOSEF CORNELIA GOOVAERTS | Jan 1963 | Belgian | Director | 2014-12-31 UNTIL 2016-07-13 | RESIGNED |
| MR MICHAEL RICHARD GODDARD | Sep 1936 | Director | RESIGNED | ||
| DARYL ROBERT GODDARD | May 1965 | British | Director | 2010-03-26 UNTIL 2012-06-28 | RESIGNED |
| MR ALAN CHARLES GLEN | Aug 1967 | British | Director | 2023-07-06 UNTIL 2023-07-25 | RESIGNED |
| MR ALLAN PAUL GARDNER | Jul 1952 | British | Director | RESIGNED | |
| MR ROBERT FORDREE | May 1972 | British | Director | 2020-06-25 UNTIL 2023-07-06 | RESIGNED |
| MR RICHARD ALEXANDER HEPBURN | Jan 1963 | British | Director | 2002-12-31 UNTIL 2003-08-01 | RESIGNED |
| MARK WILLIAMS DUGARD | Aug 1964 | British | Director | 2006-09-04 UNTIL 2008-11-27 | RESIGNED |
| ALASTAIR COUPER | May 1962 | British | Director | 2000-10-18 UNTIL 2003-06-20 | RESIGNED |
| MR DESMOND STEPHEN VERTANNES | Jul 1951 | British | Director | 2000-05-05 UNTIL 2003-08-01 | RESIGNED |
| ANDREW BOYD | Oct 1963 | British | Director | 2012-06-07 UNTIL 2014-08-15 | RESIGNED |
| PETER ERNST JULIUS BLUTH | Aug 1947 | German | Director | 2000-05-05 UNTIL 2002-01-02 | RESIGNED |
| JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1995-09-28 UNTIL 1997-10-15 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 1996-04-19 UNTIL 1996-11-14 | RESIGNED |
| DR ULRICH FRIEDRICH DESEL | Nov 1958 | German | Director | 2000-05-05 UNTIL 2002-01-02 | RESIGNED |
| MR PETER JOHN HUMPHREY | Dec 1960 | British | Director | 2005-10-28 UNTIL 2016-03-31 | RESIGNED |
| MR PETER DAVID HARRAWAY | Nov 1981 | British | Director | 2013-01-31 UNTIL 2014-12-31 | RESIGNED |
| MR PHILIP LLOYD | Feb 1973 | British | Director | 2021-08-31 UNTIL 2021-08-31 | RESIGNED |
| PETER JAMES WEIR | May 1966 | British | Director | 2004-06-10 UNTIL 2005-10-28 | RESIGNED |
| MR DESMOND STEPHEN VERTANNES | Jul 1951 | British | Director | 1999-04-19 UNTIL 1999-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Aviation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MENZIES_WORLD_CARGO_LIMIT - Accounts | 2023-09-30 | 31-12-2022 | £-19,578 equity |