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MENZIES WORLD CARGO LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00967608
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- FORDREE, Robert
- ALDWINCKLE, Karl
- TROLLOPE, David Alastair
- Prokuristen
- HARKINS, Owen Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1969
- Alter der Firma 1969-12-04 54 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Menzies Aviation Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONCORDE EXPRESS TRANSPORT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2022-06-07
- Letzte Einreichung: 2021-05-24
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MENZIES WORLD CARGO LIMITED Firmenbeschreibung
- MENZIES WORLD CARGO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00967608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1969 registriert. MENZIES WORLD CARGO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONCORDE EXPRESS TRANSPORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern MENZIES WORLD CARGO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Menzies World Cargo Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1969-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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accounts-with-accounts-type-full (2021-10-11) - AA
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-04-12) - AA
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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confirmation-statement-with-updates (2020-05-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
-
accounts-with-accounts-type-full (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-06) - AA
-
confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
-
confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
appoint-person-director-company-with-name-date (2015-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
-
change-person-director-company-with-change-date (2015-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-full (2015-07-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-12-31) - CH01
-
termination-director-company-with-name-termination-date (2014-11-06) - TM01
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
appoint-person-director-company-with-name-date (2014-08-22) - AP01
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
appoint-person-director-company-with-name (2013-01-31) - AP01
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termination-director-company-with-name (2013-01-31) - TM01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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termination-director-company-with-name (2012-08-03) - TM01
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termination-director-company-with-name (2012-06-07) - TM01
-
appoint-person-director-company-with-name (2012-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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accounts-with-accounts-type-full (2012-08-31) - AA
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termination-director-company-with-name (2012-07-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-director-company-with-change-date (2011-08-12) - CH01
-
accounts-with-accounts-type-full (2011-07-11) - AA
-
appoint-person-director-company-with-name (2011-06-14) - AP01
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resolution (2011-01-11) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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capital-allotment-shares (2010-05-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288c
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accounts-with-accounts-type-full (2009-06-04) - AA
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auditors-resignation-company (2009-09-05) - AUD
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legacy (2009-02-19) - 288b
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-12-08) - 288a
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legacy (2008-12-01) - 288b
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accounts-with-accounts-type-full (2008-05-27) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
-
legacy (2007-04-04) - 288c
-
legacy (2007-06-08) - 288c
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accounts-with-accounts-type-full (2007-10-17) - AA
-
legacy (2007-12-28) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 363a
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
-
legacy (2006-09-28) - 288a
-
resolution (2006-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-08-04) - AA
-
legacy (2006-06-15) - 288c
-
legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288a
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-21) - 288a
-
legacy (2005-03-17) - 363a
-
legacy (2005-05-06) - 288a
-
legacy (2005-08-02) - 288c
-
legacy (2005-11-16) - 288b
-
legacy (2005-09-08) - 287
-
legacy (2005-11-16) - 288a
-
legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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accounts-with-accounts-type-full (2005-08-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-26) - AA
-
legacy (2004-07-02) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-01-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 363a
-
legacy (2003-03-10) - 288a
-
legacy (2003-06-27) - 288a
-
legacy (2003-06-27) - 288b
-
legacy (2003-10-28) - 288b
-
legacy (2003-10-29) - 288b
-
legacy (2003-10-29) - 288a
-
accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 403a
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accounts-with-accounts-type-full (2002-08-04) - AA
-
resolution (2002-03-29) - RESOLUTIONS
-
legacy (2002-01-21) - 288b
-
legacy (2002-01-03) - 363a
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accounts-with-accounts-type-full (2002-03-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 225
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legacy (2001-06-20) - 288c
-
legacy (2001-03-28) - 288c
-
legacy (2001-02-07) - 363a
keyboard_arrow_right 2000
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resolution (2000-05-25) - RESOLUTIONS
-
legacy (2000-05-19) - 288b
-
legacy (2000-05-19) - 288a
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legacy (2000-05-18) - 288a
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certificate-change-of-name-company (2000-05-12) - CERTNM
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legacy (2000-02-10) - 88(2)R
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legacy (2000-04-12) - 288a
-
legacy (2000-05-25) - 122
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statement-of-affairs (2000-02-10) - SA
-
legacy (2000-04-12) - 288b
-
legacy (2000-02-08) - 363a
-
legacy (2000-05-25) - 123
-
legacy (2000-12-22) - 395
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accounts-with-accounts-type-full (2000-12-22) - AA
-
memorandum-articles (2000-11-13) - MEM/ARTS
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resolution (2000-11-13) - RESOLUTIONS
-
legacy (2000-11-13) - 88(2)R
-
legacy (2000-11-06) - 288a
-
legacy (2000-06-13) - 88(2)R
-
legacy (2000-06-13) - 122
-
legacy (2000-05-25) - 88(2)R
-
legacy (2000-11-13) - 123
keyboard_arrow_right 1999
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resolution (1999-12-20) - RESOLUTIONS
-
legacy (1999-01-12) - 363a
-
legacy (1999-05-18) - 288a
-
legacy (1999-06-01) - 288b
-
legacy (1999-12-20) - 53
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accounts-with-accounts-type-full (1999-09-14) - AA
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certificate-re-registration-public-limited-company-to-private (1999-12-20) - CERT10
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resolution (1999-12-23) - RESOLUTIONS
-
legacy (1999-12-23) - 123
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re-registration-memorandum-articles (1999-12-20) - MAR
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-21) - AUD
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accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-08-04) - 287
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 288c
-
legacy (1997-02-17) - 363a
-
accounts-with-accounts-type-full (1997-10-12) - AA
-
legacy (1997-12-08) - 288a
-
legacy (1997-12-08) - 288b
-
legacy (1997-12-29) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-01-12) - AUD
-
legacy (1996-02-12) - 363(353)
-
legacy (1996-02-12) - 363x
-
legacy (1996-02-12) - 288
-
legacy (1996-07-01) - 225(1)
-
legacy (1996-06-03) - 287
-
legacy (1996-09-23) - 288
-
legacy (1996-11-20) - 288b
-
accounts-with-accounts-type-full (1996-11-28) - AA
-
legacy (1996-04-29) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-10-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-10) - 288
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legacy (1995-11-10) - 287
-
auditors-resignation-company (1995-12-22) - AUD
keyboard_arrow_right 1994
-
legacy (1994-12-23) - 363s
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accounts-with-accounts-type-full (1994-11-16) - AA
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-26) - AA
-
legacy (1993-01-26) - 363s
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accounts-with-accounts-type-full (1993-11-15) - AA
-
legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-16) - 287
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accounts-with-accounts-type-full (1992-01-13) - AA
-
legacy (1992-01-10) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-01-23) - 363a
-
legacy (1991-03-04) - 288
-
resolution (1991-11-08) - RESOLUTIONS
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resolution (1991-03-20) - RESOLUTIONS
-
legacy (1991-03-20) - 169
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 363
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accounts-with-accounts-type-full (1990-01-09) - AA
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resolution (1990-01-29) - RESOLUTIONS
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legacy (1990-01-29) - 43(3)
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re-registration-memorandum-articles (1990-01-29) - MAR
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auditors-statement (1990-01-29) - AUDS
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auditors-report (1990-01-29) - AUDR
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accounts-balance-sheet (1990-01-29) - BS
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certificate-re-registration-private-to-public-limited-company (1990-01-29) - CERT5
-
legacy (1990-04-06) - 288
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legacy (1990-01-29) - 43(3)e
keyboard_arrow_right 1989
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legacy (1989-10-11) - 88(3)
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legacy (1989-10-13) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-08-02) - 363
-
accounts-with-accounts-type-full (1989-03-21) - AA
-
legacy (1989-10-11) - 123
-
legacy (1989-10-11) - 88(2)R
-
resolution (1989-10-11) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-09-28) - 363
-
accounts-with-accounts-type-full (1988-05-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-25) - AA
-
legacy (1987-10-29) - 363
-
legacy (1987-05-20) - 287
keyboard_arrow_right 1986
-
legacy (1986-06-13) - 363
-
accounts-with-accounts-type-full (1986-05-13) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-02) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-12-04) - MISC