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Summary

Contact details

Officers14

Events2

Documents101

Additional data

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Last updated: May 01, 2024

MENZIES SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Mar 2001 (23 years ago)

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Summary

NameMENZIES SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04187066
Incorporation Date26 Mar 2001 (23 years ago) / 309 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

Officers

individual

IndividualUnited Kingdom

John Menzies Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Anderson, Charles Adair

Director


Appointed on24 Sep 2002

Resigned on20 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Geddes, John Francis Alexander

Director


Appointed on20 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Geddes, John Francis Alexander

Secretary


Appointed on01 Jul 2008

individual

IndividualUnited Kingdom

Arunlex Limited

Corporate Secretary


Appointed on26 Mar 2001

Resigned on24 Sep 2002

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Events

Old value

20 Sep 2002

Name changeFREETV LIMITED

21 Jun 2002

Name changeE-SQUAD LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
23 Aug 2022Change to a person with significant control without name datePSC05View
20 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Related companies by officers

Frequently asked questions

Where is MENZIES SERVICES LIMITED's headquarters?

MENZIES SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

What is MENZIES SERVICES LIMITED's industry?

MENZIES SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was MENZIES SERVICES LIMITED started?

MENZIES SERVICES LIMITED was started in 2001

Sources: Companies House