MNX GLOBAL LOGISTICS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MNX GLOBAL LOGISTICS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MNX GLOBAL LOGISTICS LIMITED was incorporated 40 years ago on 05/06/1984 and has the registered number: 01822097. The accounts status is SMALL and accounts are next due on 24/09/2024.
MNX GLOBAL LOGISTICS LIMITED was incorporated 40 years ago on 05/06/1984 and has the registered number: 01822097. The accounts status is SMALL and accounts are next due on 24/09/2024.
MNX GLOBAL LOGISTICS LIMITED - ALTRINCHAM
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 12 | 31/12/2022 | 24/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED (until 08/12/2020)
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED (until 08/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY SHANE PETERS | Apr 1989 | American | Director | 2024-08-12 | CURRENT |
| MS CHRISTINE STOREY | Mar 1948 | American | Director | RESIGNED | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-07-05 UNTIL 2024-09-11 | RESIGNED | ||
| NICHOLAS ROBERT VINCENT | Jul 1959 | British | Director | 1992-03-12 UNTIL 2000-07-23 | RESIGNED |
| MR MATTHEW DAILEY | American | Secretary | 2012-11-02 UNTIL 2016-04-30 | RESIGNED | |
| MR NATHAN WILLIAM GESSE | Secretary | 2020-02-02 UNTIL 2021-07-05 | RESIGNED | ||
| MS CHRISTINE STOREY | Mar 1948 | American | Secretary | RESIGNED | |
| KEITH DAVID STOREY | British | Secretary | 2000-07-23 UNTIL 2012-11-02 | RESIGNED | |
| MR. THOMAS AQUINAS BELMONT | Secretary | 2018-10-01 UNTIL 2020-02-02 | RESIGNED | ||
| MR. STEVEN JOSEPH STUBITZ | Secretary | 2016-03-31 UNTIL 2018-07-03 | RESIGNED | ||
| MR PAUL MARTINS | Nov 1960 | American | Director | 2014-08-04 UNTIL 2019-06-14 | RESIGNED |
| JAN WILLEM VAN'T RIET | Aug 1984 | Dutch | Director | 2013-05-01 UNTIL 2016-04-30 | RESIGNED |
| MR. PETER CHI SHING TSANG | Nov 1975 | American | Director | 2016-03-31 UNTIL 2018-10-01 | RESIGNED |
| MR STEVEN JOSEPH STUBITZ | Jan 1957 | American | Director | 2016-03-31 UNTIL 2018-10-01 | RESIGNED |
| MR PAUL ROBERT BUSTIN | May 1958 | British | Director | 2002-03-18 UNTIL 2004-10-21 | RESIGNED |
| KEITH DAVID STOREY | Jul 1957 | British | Director | 2000-07-25 UNTIL 2012-11-02 | RESIGNED |
| CHRISTINE CAROLYNN STOREY | Mar 1948 | United States | Director | 2009-06-16 UNTIL 2012-11-02 | RESIGNED |
| DUNCAN REDPATH | Apr 1957 | British | Director | 2003-03-01 UNTIL 2009-07-24 | RESIGNED |
| JOHN WILLIAM PYE | Mar 1968 | British | Director | 2003-08-01 UNTIL 2010-12-01 | RESIGNED |
| MR. NATHAN WILLIAM GESSE | Jul 1983 | American | Director | 2018-10-01 UNTIL 2024-10-08 | RESIGNED |
| MR JOHN GILLES LABRIE | Oct 1966 | American | Director | 2019-06-14 UNTIL 2024-08-12 | RESIGNED |
| MS JULIE HUGHES | Aug 1961 | British | Director | RESIGNED | |
| MR MARTIN GRAUL | Sep 1974 | American | Director | 2012-11-02 UNTIL 2016-04-30 | RESIGNED |
| MR MATTHEW DAILEY | Jun 1976 | American | Director | 2012-11-02 UNTIL 2016-04-30 | RESIGNED |
| ROBERT COLWELL | Jun 1950 | British | Director | 1992-03-12 UNTIL 1992-06-04 | RESIGNED |
| SCOTT AMIZIAH CANNON | Aug 1972 | United States | Director | 2009-06-16 UNTIL 2014-08-04 | RESIGNED |
| MR THOMAS AQUINAS BELMONT | Oct 1959 | American | Director | 2014-08-04 UNTIL 2020-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Parcel Service Of America, Inc | 2023-11-02 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicolas Thomas Ananias | 2020-09-15 - 2021-07-19 | 9/1971 | Altrincham Cheshire | Right to appoint and remove directors |
| Geoffrey S Rehnert | 2018-07-03 - 2021-12-09 | 9/1957 | Boston Massachusetts | Significant influence or control |
| Marc Wolpow | 2018-07-03 - 2021-12-09 | 6/1958 | Boston Massachusetts | Significant influence or control |
| Christopher Peter James Otterwell | 2018-04-04 - 2020-09-15 | 10/1973 | West Drayton Middlesex |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| Mrs Heather Presbury | 2018-04-04 - 2019-10-31 | 4/1972 | West Drayton Middlesex |
Significant influence or control Significant influence or control as firm |