MENZIES EXPRESS BAGGAGE LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES EXPRESS BAGGAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES EXPRESS BAGGAGE LIMITED was incorporated 21 years ago on 23/02/1999 and has the registered number: 03717925. The accounts status is DORMANT and accounts are next due on 30/09/2020.

MENZIES EXPRESS BAGGAGE LIMITED - LONDON

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

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:
EXPRESS BAGGAGE (HEATHROW) LIMITED (until 23/11/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEON VAN NIEKERK Jul 1972 South African Director 2016-07-13 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-11-01 CURRENT
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-05-10 UNTIL 2011-05-13 RESIGNED
GRAHAM FURLONG May 1968 British Director 1999-02-23 UNTIL 2006-11-01 RESIGNED
MR DIRK JOSEF CORNELIA GOOVAERTS Jan 1963 Belgian Director 2014-12-31 UNTIL 2016-07-13 RESIGNED
MR JAMES MARK CROSS Jun 1959 English Director 2007-11-30 UNTIL 2010-10-30 RESIGNED
VASILKA COWIE Sep 1954 British Director 1999-02-23 UNTIL 2006-11-01 RESIGNED
MR PETER DAVID HARRAWAY Nov 1981 British Director 2011-05-13 UNTIL 2014-12-31 RESIGNED
KAY SONDH Jun 1975 British Director 1999-02-23 UNTIL 2001-08-08 RESIGNED
DECLAN LEHANE May 1961 British Director 1999-02-23 UNTIL 2006-11-01 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2006-11-01 UNTIL 2007-05-10 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
KIERAN LEHANE Aug 1959 British Director 1999-02-23 UNTIL 2006-11-01 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2006-11-01 UNTIL 2008-07-14 RESIGNED
GRAHAM FURLONG May 1968 British Secretary 1999-02-23 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Uk) 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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Free Reports Available

Report Date Filed Date of Report Assets
Menzies Express Baggage Limited - Accounts 2015-08-28 31-12-2014 £608,171 equity

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