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 28 years ago on 20/07/1995 and has the registered number: 03082156. The accounts status is DORMANT and accounts are next due on 30/09/2024.

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 31/12/2022 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
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CRANFORD FORWARDERS BOND LIMITED LONDON UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
MANCARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant 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
JOHN MENZIES CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARGO IMPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
EXECAIR (EAST MIDLANDS) LIMITED SPALDING ... DORMANT 52230 - Service activities incidental to air transportation
HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MANCHESTER CARGO CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
J M NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
J M SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LUTON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
JOHN MENZIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
EDINBURGH REFUELLERS LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
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 2021-10-01 31-12-2020 £2 equity
Micro-entity Accounts - DNDS LIMITED 2021-07-28 31-12-2019 £2 equity
Micro-entity Accounts - DNDS LIMITED 2020-02-26 31-12-2018 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE MENZIES GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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