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Summary

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Contact details

Officers48

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

MENZIES WORLD CARGO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 1969 (55 years ago)

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Summary

NameMENZIES WORLD CARGO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00967608
Incorporation Date04 Dec 1969 (55 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE L**************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Menzies Aviation Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Anderson, Charles Adair

Director


Appointed on19 Apr 1996

Resigned on14 Nov 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackay, David James

Director


Appointed on28 Sep 1995

Resigned on15 Oct 1997

Country of residenceScotland

individual

IndividualUnited Kingdom

Turnbull, Tristan George

Secretary


Appointed on01 Oct 2006

Resigned on04 Sep 2020

individual

IndividualUnited Kingdom

Harnden, Philip

Secretary


Appointed on31 Mar 2000

Resigned on24 Jan 2005

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Events

Old value

12 May 2000

Name changeCONCORDE EXPRESS TRANSPORT LIMITED

Documents

DateNameTypeDocument
19 Aug 2022Change to a person with significant controlPSC05View
10 May 2022Confirmation statement with no updatesCS01View
11 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Apr 2025
    due by 10 May 2025
  • Last statement dated26 Apr 2024
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MENZIES WORLD CARGO LIMITED's headquarters?

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

What is MENZIES WORLD CARGO LIMITED's industry?

MENZIES WORLD CARGO LIMITED is in the industry of Freight transport by road

What year was MENZIES WORLD CARGO LIMITED started?

MENZIES WORLD CARGO LIMITED was started in 1969

Sources: Companies House