MANCHESTER HANDLING LIMITED - LONDON


Company Profile Company Filings

Overview

MANCHESTER HANDLING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANCHESTER HANDLING LIMITED was incorporated 22 years ago on 10/06/1999 and has the registered number: 03785707. The accounts status is DORMANT and accounts are next due on 30/09/2021.

MANCHESTER HANDLING LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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
Previous trading names include:
AIR ASSIST LIMITED (until 07/05/2003)

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2016-07-13 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2007-07-12 UNTIL 2012-08-01 RESIGNED
ANDREW BOYD Oct 1963 British Director 2012-08-01 UNTIL 2014-08-15 RESIGNED
MR ALLEN EDWARD EDEN Feb 1947 British Director 2007-07-12 UNTIL 2012-08-01 RESIGNED
MR DIRK JOSEF CORNELIA GOOVAERTS Jan 1963 Belgian Director 2014-12-31 UNTIL 2016-07-13 RESIGNED
MR PETER DAVID HARRAWAY Nov 1981 British Director 2012-08-01 UNTIL 2014-12-31 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2016-07-13 UNTIL 2019-05-29 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2019-05-29 UNTIL 2021-04-01 RESIGNED
JACK RAYMOND Jan 1952 British Director 2000-06-01 UNTIL 2006-06-20 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2014-08-15 UNTIL 2016-07-13 RESIGNED
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2006-06-20 UNTIL 2007-07-12 RESIGNED
BRETT TURNER Jul 1963 British Director 2006-06-20 UNTIL 2008-12-21 RESIGNED
MRS PENELOPE FRANCES KATE MARTIN Oct 1946 British Director 2007-07-12 UNTIL 2012-08-01 RESIGNED
BRETT TURNER Jul 1963 British Secretary 2006-06-20 UNTIL 2007-07-12 RESIGNED
TRISTAN GEORGE TURNBULL British Secretary 2012-08-01 UNTIL 2020-09-04 RESIGNED
MR RICKY LAW Nov 1953 British Secretary 2000-06-01 UNTIL 2006-06-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-06-10 UNTIL 1999-06-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-06-10 UNTIL 1999-06-10 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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JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CUSTODIAN REAL ESTATE (JMP4) LIMITED LEICESTER ... FULL 68209 - Other letting and operating of own or leased real estate

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