DNDS LIMITED - LONDON


Company Profile Company Filings

Overview

DNDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DNDS LIMITED was incorporated 26 years ago on 20/07/1995 and has the registered number: 03082156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

DNDS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

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
03/05/2021 17/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-07-27 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2006-10-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-20 UNTIL 1995-10-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-20 UNTIL 1995-10-10 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1995-10-10 UNTIL 1999-07-31 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2016-08-05 RESIGNED
IAIN MILLS CALLAGHAN Jul 1947 British Director 1999-05-21 UNTIL 2005-09-16 RESIGNED
THOMAS BOYLE Apr 1954 Irish Director 2005-11-16 UNTIL 2009-07-31 RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2003-05-09 UNTIL 2005-11-16 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2016-08-05 UNTIL 2018-09-04 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 1996-04-11 UNTIL 2003-05-09 RESIGNED
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2013-11-29 UNTIL 2018-09-04 RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2009-07-22 UNTIL 2014-06-30 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1995-10-10 UNTIL 1998-11-07 RESIGNED
ELLIS ALAN NICHOLAS WATSON Dec 1967 British Director 2005-11-16 UNTIL 2009-07-22 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2018-09-04 UNTIL 2020-08-24 RESIGNED
GEORGE KIRKWOOD Mar 1957 British Director 2009-07-22 UNTIL 2010-07-02 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2010-08-23 UNTIL 2013-11-29 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1995-10-10 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EXECAIR AVIATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DNDS LIMITED 2020-02-26 31-12-2018 £2 equity

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JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONSDALE UNIVERSAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
LONDON CARGO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 52242 - Cargo handling for air transport activities
LONDON CARGO IMPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
MA SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUTON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUTON RAMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAG NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company