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THE MENZIES GROUP LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03572342
- 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
- GEDDES, John Francis Alexander
- WALKER, Mervyn
- TROLLOPE, David Alastair
- Prokuristen
- GEDDES, John Francis Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.1998
- Alter der Firma 1998-05-29 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- John Menzies Plc
- John Menzies Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MENZIES GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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THE MENZIES GROUP LIMITED Firmenbeschreibung
- THE MENZIES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03572342. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.1998 registriert. THE MENZIES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MENZIES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern THE MENZIES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Menzies Group Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1998-05-29
- 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 2023
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
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confirmation-statement-with-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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change-to-a-person-with-significant-control-without-name-date (2022-08-23) - PSC05
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
-
change-person-director-company-with-change-date (2019-08-08) - CH01
-
confirmation-statement-with-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-01) - AA
-
confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
-
change-person-director-company-with-change-date (2017-05-19) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-12-05) - CH01
-
accounts-with-accounts-type-dormant (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-22) - TM01
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accounts-with-accounts-type-dormant (2013-06-25) - AA
-
appoint-person-director-company-with-name (2013-06-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
-
change-person-director-company-with-change-date (2013-08-12) - CH01
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termination-director-company-with-name (2013-09-30) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-15) - CH01
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accounts-with-accounts-type-dormant (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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resolution (2010-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-29) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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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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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 288b
-
legacy (2008-08-06) - 288b
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legacy (2008-06-11) - 363a
-
legacy (2008-07-02) - 288a
-
legacy (2008-04-10) - 363a
-
legacy (2008-08-06) - 288a
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accounts-with-accounts-type-dormant (2008-05-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 288c
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legacy (2007-09-07) - 288c
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legacy (2007-09-05) - 287
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accounts-with-accounts-type-dormant (2007-05-11) - AA
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-20) - AA
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legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 288c
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accounts-with-accounts-type-dormant (2005-06-01) - AA
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legacy (2005-06-10) - 363a
-
legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-14) - AA
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legacy (2004-05-21) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 288b
-
legacy (2003-03-10) - 288a
-
legacy (2003-06-04) - 363a
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accounts-with-accounts-type-dormant (2003-04-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 363a
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accounts-with-accounts-type-dormant (2002-04-10) - AA
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accounts-with-accounts-type-dormant (2002-02-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 225
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legacy (2001-06-05) - 363a
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accounts-with-accounts-type-dormant (2001-01-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288a
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legacy (1999-02-05) - 288b
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resolution (1999-04-18) - RESOLUTIONS
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legacy (1999-06-14) - 363a
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certificate-change-of-name-company (1999-04-19) - CERTNM
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accounts-with-accounts-type-dormant (1999-10-28) - AA
keyboard_arrow_right 1998
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legacy (1998-06-11) - 225
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incorporation-company (1998-05-29) - NEWINC
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legacy (1998-08-04) - 287