MENZIES DISTRIBUTION GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MENZIES DISTRIBUTION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENZIES DISTRIBUTION GROUP LIMITED was incorporated 5 years ago on 11/06/2018 and has the registered number: 11407715. The accounts status is GROUP and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION GROUP LIMITED was incorporated 5 years ago on 11/06/2018 and has the registered number: 11407715. The accounts status is GROUP and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION GROUP LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 1 LIMITED (until 12/01/2021)
ENDLESS NEWCO 1 LIMITED (until 12/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ALEXANDER WILSON | Jul 1965 | British | Director | 2021-05-12 | CURRENT |
MR MICHAEL BRIAN ROUSE | Mar 1973 | British | Director | 2023-07-19 | CURRENT |
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2018-09-04 | CURRENT |
MR AIDAN ROBSON | Nov 1978 | British | Director | 2021-06-24 | CURRENT |
MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
MR ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2021-02-12 | CURRENT |
MR MARCIN GRZEGORZ BAGIŃSKI | Oct 1991 | Polish | Director | 2023-07-19 | CURRENT |
ANDREW ROSS | Sep 1977 | British | Director | 2018-09-12 UNTIL 2021-06-24 | RESIGNED |
MR AIDAN ROBSON | Nov 1978 | British | Director | 2018-06-11 UNTIL 2021-06-24 | RESIGNED |
MR GARRY WILSON | Jun 1967 | British | Director | 2018-07-25 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inpost Uk Limited | 2023-07-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Endless Iv (Gp) Lp | 2018-06-11 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Endless Llp | 2018-06-11 | Leeds | Significant influence or control |