JOHN MENZIES (108) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN MENZIES (108) LIMITED
COMPANY NUMBER
02988938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/1994
(30 years and 1 months old)
WEBSITE
www.johnmenziesplc.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1994
30/06/1995
PEACO NO.48 LIMITED
LONDON
TW6 3RT
Telephone: 02890935112
TPS: No
2 Lochside Avenue
Edinburgh
Midlothian
EH12 9DJ
Telephone: 2258555
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
TW6 3RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| JOHN MENZIES (108) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
Credit Risk Overview
Want to learn more about JOHN MENZIES (108) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN MENZIES (108) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MENZIES (108) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/10/2006 - Present (18 years and 2 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 34 Past: 97 |
View Report |
|
24/08/2020 - Present (4 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 17 Past: 38 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
|
10/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
10/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 09/03/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 15/10/2020 | David Alastair Trollope (927502747) has left the board |
| 15/10/2020 | New Board Member David Alastair Trollope (927502726) Appointed |
| 08/10/2020 | New Board Member David Alastair Trollope (927502747) Appointed |
| 31/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 27/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920864290) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 02/06/2016 | New Board Member Giles Robert Bryant Wilson (920864290) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 31/07/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 11/02/2015 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 21/08/2013 | Paula Bell (917908881) has left the board |
| 21/08/2013 | New Board Member Paula Bell (911671289) Appointed |
| 03/08/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Paula Bell (917908881) Appointed |
| 13/06/2013 | New Confirmation Statement filed |
| 23/05/2013 | Paul Bernard Dollman (900123000) has left the board |
| 23/05/2013 | Change in Reg. Office |
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