JOHN MENZIES DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN MENZIES DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JOHN MENZIES DISTRIBUTION LIMITED was incorporated 25 years ago on 29/05/1998 and has the registered number: 03572336. The accounts status is DORMANT.

JOHN MENZIES DISTRIBUTION 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 31/12/2020

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 DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2020-10-05 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2008-07-01 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2008-07-01 CURRENT
J M SECRETARIES LIMITED Corporate Director 1998-12-16 UNTIL 2008-07-01 RESIGNED
J M NOMINEES LIMITED Corporate Director 1998-12-16 UNTIL 2008-07-01 RESIGNED
J M SECRETARIES LIMITED Corporate Secretary 1998-12-16 UNTIL 2008-07-01 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Director 1998-05-29 UNTIL 1998-12-16 RESIGNED
MICHAEL JOHN ENNIS Apr 1959 British Director 2008-07-01 UNTIL 2013-09-30 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2008-07-01 UNTIL 2013-05-17 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 1998-05-29 UNTIL 1998-12-16 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 1998-05-29 UNTIL 1998-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Menzies Plc 2016-04-06 Edinburgh   Scotland 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
LONSDALE UNIVERSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONSDALE UNIVERSAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JOHN MENZIES LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
JOHN MENZIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
MENZIES WHOLESALE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
JOHN MENZIES (GB) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
THE 1887 COMPANY LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
John Menzies Distribution Limited - Accounts 2015-08-28 31-12-2014 £2 equity
John Menzies Distribution Limited - Accounts 2014-08-01 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR MARKETING SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
THE LONDON CARGO CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIATION CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE MENZIES GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
AVIATION SERVICE (IRAQ) LIMITED LONDON UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate