MENZIES AVIATION (NL) LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES AVIATION (NL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION (NL) LIMITED was incorporated 21 years ago on 23/02/1999 and has the registered number: 03717746. The accounts status is FULL and accounts are next due on 30/09/2020.

MENZIES AVIATION (NL) LIMITED - LONDON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MENZIES AVIATION GROUP (NL) LIMITED (until 31/01/2005)
MENZIES NO.5 LIMITED (until 23/10/2003)
GLOBEGROUND BIRMINGHAM LIMITED (until 28/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 CURRENT
J M SECRETARIES LIMITED Corporate Director 1999-02-23 UNTIL 1999-03-29 RESIGNED
J M SECRETARIES LIMITED Corporate Director 2002-03-01 UNTIL 2002-06-26 RESIGNED
J M NOMINEES LIMITED Corporate Director 1999-02-23 UNTIL 1999-03-29 RESIGNED
J M NOMINEES LIMITED Corporate Director 2002-03-01 UNTIL 2002-06-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
J M SECRETARIES LIMITED Corporate Secretary 2002-03-01 UNTIL 2002-06-26 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-11-30 UNTIL 2016-03-29 RESIGNED
MR RICHARD ALEXANDER HEPBURN Jan 1963 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
MR JAMES MARK CROSS Jun 1959 English Director 2007-05-10 UNTIL 2010-10-30 RESIGNED
ALASTAIR COUPER May 1962 British Director 2002-12-31 UNTIL 2003-06-20 RESIGNED
J M SECRETARIES LIMITED Corporate Secretary 1999-02-23 UNTIL 1999-03-29 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-06-20 UNTIL 2008-07-14 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 2002-06-26 UNTIL 2003-08-01 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1999-03-29 UNTIL 2002-03-01 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 2002-06-26 UNTIL 2003-08-01 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1999-03-29 UNTIL 2002-03-01 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2002-07-22 UNTIL 2003-08-01 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2007-05-10 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-03-29 UNTIL 2000-03-31 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2002-03-01 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2002-06-26 UNTIL 2005-01-24 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation Plc 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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