MENZIES DISTRIBUTION SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MENZIES DISTRIBUTION SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES DISTRIBUTION SOLUTIONS LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03805401. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION SOLUTIONS LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03805401. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
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 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT E TWELVETREES BUSINESS PARK
LONDON
E3 3JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIBBY DISTRIBUTION LIMITED (until 14/01/2021)
BIBBY DISTRIBUTION LIMITED (until 14/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2020-12-11 | CURRENT |
MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2020-12-11 | CURRENT |
MR JONATHAN GARETH LEWIS | Jun 1973 | British | Director | 2019-09-01 UNTIL 2020-12-11 | RESIGNED |
MARTIN STEWART HOWARD | Apr 1949 | British | Director | 2001-05-30 UNTIL 2007-01-11 | RESIGNED |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2018-09-04 UNTIL 2019-09-01 | RESIGNED |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2016-05-04 UNTIL 2016-09-12 | RESIGNED |
MR ANTHONY JOSEPH MOHAN | Feb 1954 | British | Director | 2007-07-01 UNTIL 2010-01-21 | RESIGNED |
RICHARD JAMES MORSON | Jun 1975 | British | Director | 2012-07-02 UNTIL 2020-12-11 | RESIGNED |
JONATHAN OSBORNE | Nov 1969 | British | Director | 2015-03-03 UNTIL 2019-03-31 | RESIGNED |
PETER JOSEPH O'KEEFE | Oct 1940 | Irish | Director | 2002-09-01 UNTIL 2004-12-31 | RESIGNED |
ALAN JOHN PATERSON | Jul 1955 | British | Director | 2005-01-01 UNTIL 2011-10-31 | RESIGNED |
MR STEVEN POTTER | Sep 1968 | British | Director | 2005-01-01 UNTIL 2010-02-01 | RESIGNED |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 1999-07-07 UNTIL 2006-09-15 | RESIGNED | ||
MR IAIN ALEXANDER SPEAK | Sep 1958 | British | Director | 1999-07-07 UNTIL 2014-12-31 | RESIGNED |
MR NIGEL LEONARD DOUGLAS TULLETT | May 1966 | British | Director | 2017-02-01 UNTIL 2019-06-20 | RESIGNED |
CHRISTOPHER DAVID SUDDES | Jan 1962 | British | Director | 1999-07-07 UNTIL 2002-06-30 | RESIGNED |
OLIEVER HECHT | Feb 1964 | German | Director | 2014-12-19 UNTIL 2015-10-30 | RESIGNED |
MR PAUL KAVANAGH | Sep 1961 | British | Director | 2012-08-01 UNTIL 2014-12-31 | RESIGNED |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2006-09-15 UNTIL 2020-12-11 | RESIGNED | ||
JONATHAN HAYMER | May 1959 | British | Director | 2001-09-17 UNTIL 2013-02-22 | RESIGNED |
JONATHAN HAYMER | May 1959 | British | Director | 2015-01-01 UNTIL 2016-05-04 | RESIGNED |
DAVID JOHN HAWORTH | Jul 1965 | British | Director | 2019-01-03 UNTIL 2020-07-01 | RESIGNED |
DUNCAN ASHLEY EYRE | Dec 1971 | British | Director | 2014-01-01 UNTIL 2018-08-08 | RESIGNED |
MR THEODORE HENRY JOHN DE PENCIER | Feb 1952 | British | Director | 1999-07-07 UNTIL 2007-06-29 | RESIGNED |
MR PAUL ANDREW CULLINGFORD | May 1961 | British | Director | 1999-07-07 UNTIL 2015-06-30 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2018-05-09 UNTIL 2020-12-11 | RESIGNED |
PETER JAMES CLARKSON | May 1978 | British | Director | 2019-01-03 UNTIL 2020-12-11 | RESIGNED |
MR PAUL ANTHONY BYRNE | Jul 1971 | British | Director | 2008-03-01 UNTIL 2014-01-01 | RESIGNED |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2015-01-01 UNTIL 2018-01-31 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2001-09-17 UNTIL 2013-02-22 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2018-01-31 UNTIL 2018-05-09 | RESIGNED |
JACQUELINE BARKER | Nov 1962 | British | Director | 2016-09-12 UNTIL 2020-12-11 | RESIGNED |
MR MARK LEE WILSON | Dec 1962 | British | Director | 2014-01-01 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Distribution Services Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |