MENZIES SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MENZIES SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES SERVICES LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187066. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES SERVICES LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187066. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2020-10-05 | CURRENT |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2006-10-20 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Other | Secretary | 2008-07-01 | CURRENT | |
| J M SECRETARIES LIMITED | Corporate Secretary | 2002-09-24 UNTIL 2008-07-01 | RESIGNED | ||
| ARUNLEX LIMITED | Corporate Director | 2001-03-26 UNTIL 2002-09-24 | RESIGNED | ||
| ARUNLEX LIMITED | Corporate Secretary | 2001-03-26 UNTIL 2002-09-24 | RESIGNED | ||
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
| DAVID JAMES MACKAY | May 1943 | British | Director | 2002-09-24 UNTIL 2003-05-09 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 2002-09-24 UNTIL 2006-10-20 | RESIGNED |
| MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2003-05-09 UNTIL 2007-03-19 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2007-03-20 UNTIL 2013-05-17 | RESIGNED |
| PAULA BELL | Jan 1947 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Menzies Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |