JOHN MENZIES CORPORATE SERVICES LIMITED
Non-Trading
General Information
NAME
JOHN MENZIES CORPORATE SERVICES LIMITED
COMPANY NUMBER
02704402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/1992
(32 years and 7 months old)
WEBSITE
https://menziesaviation.com/
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1992
20/04/1998
HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED
View all previous names
LONDON
WC1A 2NS
Telephone: 02890935112
TPS: No
21-22 Bloomsbury Square
LONDON
WC1A 2NS
72-73 Chantry Way
Andover
Hampshire
SP10 1RW
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 |
|---|---|---|
| JOHN MENZIES PLC | Active - Accounts Filed | View Report |
| JOHN MENZIES CORPORATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about JOHN MENZIES CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MENZIES CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
23/11/2006 - Present (18years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 34 Past: 97 |
View Report |
|
12/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
07/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 28/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/04/2021 | New Accounts filed |
| 15/10/2020 | David Alastair Trollope (927504306) has left the board |
| 15/10/2020 | New Board Member David Alastair Trollope (927502726) Appointed |
| 08/10/2020 | New Board Member David Alastair Trollope (927504306) Appointed |
| 27/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 27/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 25/01/2019 | Giles Robert Bryant Wilson (925433939) has left the board |
| 18/01/2019 | Paul Raymond Patrick McCourt (918327819) has left the board |
| 18/01/2019 | New Board Member Giles Robert Bryant Wilson (925433939) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 06/07/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 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 |
| 20/01/2014 | Andrew Tweedie (918174456) has left the board |
| 20/01/2014 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 03/10/2013 | New Board Member Andrew Tweedie (918174456) Appointed |
| 02/10/2013 | Michael John Ennis (913208173) has left the board |
| 03/08/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
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