MENZIES DISTRIBUTION LOGISTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MENZIES DISTRIBUTION LOGISTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES DISTRIBUTION LOGISTICS LIMITED was incorporated 49 years ago on 27/06/1974 and has the registered number: 01175491. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION LOGISTICS LIMITED was incorporated 49 years ago on 27/06/1974 and has the registered number: 01175491. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT E TWELVETREES BUSINESS PARK
LONDON
E3 3JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIBBY INTERNATIONAL LOGISTICS LIMITED (until 14/01/2021)
BIBBY INTERNATIONAL LOGISTICS LIMITED (until 14/01/2021)
WINLEN BAY LIMITED (until 19/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2020-12-11 | CURRENT |
| MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2020-12-11 | CURRENT |
| MRS GERTRAUD GOETZ | Jul 1954 | German | Director | 1992-07-20 UNTIL 1994-12-22 | RESIGNED |
| MR STEVEN JOHN PALMER | Jul 1955 | British | Secretary | RESIGNED | |
| MR EKKEHARD GOETZ | Feb 1940 | British | Director | RESIGNED | |
| MR IAIN ALEXANDER SPEAK | Sep 1958 | British | Director | 2007-06-29 UNTIL 2014-12-31 | RESIGNED |
| MR JURGEN HERBERT TIMM | Jul 1946 | German | Director | RESIGNED | |
| MR NIGEL LEONARD DOUGLAS TULLETT | May 1966 | British | Director | 2018-08-08 UNTIL 2019-06-20 | RESIGNED |
| MR STEVEN JOHN PALMER | Jul 1955 | British | Director | RESIGNED | |
| RICHARD JAMES MORSON | Jun 1975 | British | Director | 2017-04-17 UNTIL 2020-12-11 | RESIGNED |
| NEIL KERR GOULD | Dec 1958 | British | Director | 2014-01-01 UNTIL 2017-05-31 | RESIGNED |
| MRS ANN MONK | Nov 1970 | British | Director | 2015-06-30 UNTIL 2016-05-10 | RESIGNED |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2003-09-27 UNTIL 2020-12-11 | RESIGNED | ||
| DUNCAN ASHLEY EYRE | Dec 1971 | British | Director | 2016-04-11 UNTIL 2018-08-08 | RESIGNED |
| MR THEODORE HENRY JOHN DE PENCIER | Feb 1952 | British | Director | 2003-09-01 UNTIL 2007-06-29 | RESIGNED |
| PETER JAMES CLARKSON | May 1978 | British | Director | 2019-01-03 UNTIL 2020-12-11 | RESIGNED |
| MR PAUL ANDREW CULLINGFORD | May 1961 | British | Director | 2003-09-01 UNTIL 2015-06-30 | RESIGNED |
| ALEXEI ROBERT CALLENDER | Apr 1982 | British | Director | 2016-04-11 UNTIL 2016-11-16 | RESIGNED |
| MR PAUL ANTHONY BYRNE | Jul 1971 | British | Director | 2014-01-01 UNTIL 2014-12-31 | RESIGNED |
| MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2015-01-01 UNTIL 2018-01-31 | RESIGNED |
| SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2018-01-31 UNTIL 2018-04-10 | RESIGNED |
| MR HANS HELMUT WINKLER | Mar 1944 | German | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Distribution Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |