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 20 years ago on 26/03/2001 and has the registered number: 04187066. The accounts status is DORMANT and accounts are next due on 30/09/2021.

MENZIES SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019 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:
FREETV LIMITED (until 20/09/2002)
E-SQUAD LIMITED (until 21/06/2002)

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

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
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
CHARLES ADAIR ANDERSON Oct 1946 British Director 2002-09-24 UNTIL 2006-10-20 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 Plc 2016-04-06 Edinburgh   Scotland 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 (EDINBURGH) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JOHN MENZIES PLC EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
MENZIES WHOLESALE LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JOHN MENZIES (GB) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices

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