MENZIES AVIATION (LUTON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MENZIES AVIATION (LUTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION (LUTON) LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991115. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES AVIATION (LUTON) LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991115. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES AVIATION (LUTON) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
THE BIG ORANGE HANDLING COMPANY LIMITED (until 04/01/2008)
THE BIG ORANGE HANDLING COMPANY LIMITED (until 04/01/2008)
LUTON HANDLING JV COMPANY LIMITED (until 07/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN STEPHEN HARKINS | Secretary | 2020-09-04 | CURRENT | ||
| MR OWEN STEPHEN HARKINS | Jan 1980 | British | Director | 2021-04-01 | CURRENT |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2016-07-13 | CURRENT |
| ROBERT PALMER | Nov 1966 | British | Director | 2004-01-12 UNTIL 2007-10-25 | RESIGNED |
| MR MATTHEW BROOK MCCREATH | Oct 1978 | British | Director | 2019-05-29 UNTIL 2021-04-01 | RESIGNED |
| GRAEME MCKINLAY JENKINS | Aug 1975 | British | Director | 2004-08-19 UNTIL 2005-11-23 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-12-10 UNTIL 2003-12-10 | RESIGNED | ||
| ANDREW BOYD | Oct 1963 | British | Director | 2004-01-12 UNTIL 2014-08-15 | RESIGNED |
| MR JAMES MARK CROSS | Jun 1959 | British | Director | 2009-07-28 UNTIL 2010-10-30 | 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 | 2011-05-13 UNTIL 2014-12-31 | RESIGNED |
| JOANNE MARIE HARRISON | Aug 1974 | British | Director | 2005-10-20 UNTIL 2007-02-01 | RESIGNED |
| MR PAUL ROBERT INSTONE | Apr 1960 | British | Director | 2004-01-12 UNTIL 2004-08-18 | RESIGNED |
| GRAEME MCKINLAY JENKINS | Aug 1975 | British | Director | 2005-12-15 UNTIL 2006-04-20 | RESIGNED |
| MR IAN CLIVE MACMILLAN | Sep 1948 | British | Director | 2004-01-12 UNTIL 2005-08-11 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-12-10 UNTIL 2003-12-10 | RESIGNED | ||
| CHRISTOPHER ESSEX | Aug 1962 | British | Director | 2004-01-12 UNTIL 2007-12-14 | RESIGNED |
| MR SIMON JOHN YIEND | Apr 1955 | British | Director | 2005-08-11 UNTIL 2005-09-30 | RESIGNED |
| MR EDWARD WILLIAM BRUCE WINTER | Jan 1947 | British | Director | 2004-01-12 UNTIL 2005-09-30 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2011-04-15 UNTIL 2011-08-16 | RESIGNED |
| MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2016-07-13 UNTIL 2019-05-29 | RESIGNED |
| MR CHRISTOPHER JOHN WALTON | Jun 1957 | British | Director | 2003-12-10 UNTIL 2004-01-12 | RESIGNED |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2004-01-12 UNTIL 2010-12-14 | RESIGNED |
| RAYMOND DOUGLAS WEBSTER | Jul 1946 | New Zealand | Director | 2003-12-10 UNTIL 2004-01-12 | RESIGNED |
| MR RANDEEP SINGH SAGOO | Mar 1971 | British | Director | 2010-12-13 UNTIL 2011-04-15 | RESIGNED |
| MR RANDEEP SINGH SAGOO | Mar 1971 | British | Director | 2014-08-15 UNTIL 2016-07-13 | RESIGNED |
| MRS REBECCA ANNE ROBERTS | Oct 1978 | British | Director | 2006-04-20 UNTIL 2009-07-28 | RESIGNED |
| MATTHEW ALAN PEARCE | Jul 1966 | British | Director | 2007-02-01 UNTIL 2008-11-13 | RESIGNED |
| MIKE SZUCS | Feb 1966 | British | Director | 2005-09-30 UNTIL 2006-07-17 | RESIGNED |
| DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2003-12-10 UNTIL 2004-01-12 | RESIGNED |
| TRISTAN GEORGE TURNBULL | Dec 1971 | British | Secretary | 2006-10-01 UNTIL 2020-09-04 | RESIGNED |
| PHILIP HARNDEN | Nov 1964 | British | Secretary | 2004-01-12 UNTIL 2005-08-11 | RESIGNED |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2005-08-11 UNTIL 2006-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Aviation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Menzies Aviation (Luton) Limited - Accounts | 2015-09-09 | 31-12-2014 | £1,159,287 equity |
| Menzies Aviation (Luton) Limited - Accounts | 2014-09-02 | 31-12-2013 | £1,159,287 equity |