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MENZIES DISTRIBUTION SOLUTIONS LIMITED - Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Company Information
- Company registration number
- 03805401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E Twelvetrees Business Park
- Twelvetrees Crescent
- London
- E3 3JG
- United Kingdom Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom UK
Management
- Managing Directors
- MCCOURT, Paul Raymond Patrick
- MICHAEL, Gregory John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-07
- Age Of Company 1999-07-07 24 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Bibby Supply Chain Services Limited
- Menzies Distribution Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIBBY DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-26
✓
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
✓
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MENZIES DISTRIBUTION SOLUTIONS LIMITED Company Description
- MENZIES DISTRIBUTION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03805401. Its current trading status is "live". It was registered 1999-07-07. It was previously called BIBBY DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 2020-12-26. The latest annual return was filed up to 2012-05-04.It can be contacted at Unit E Twelvetrees Business Park .
Get MENZIES DISTRIBUTION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Distribution Solutions Limited - Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
- 1999-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03805401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03805401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03805401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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accounts-with-accounts-type-full (2021-06-12) - AA
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confirmation-statement-with-updates (2021-05-20) - CS01
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change-to-a-person-with-significant-control (2021-01-22) - PSC05
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resolution (2021-01-14) - RESOLUTIONS
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resolution (2021-01-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-01-25) - PSC05
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memorandum-articles (2021-01-07) - MA
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statement-of-companys-objects (2021-01-07) - CC04
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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accounts-with-accounts-type-full (2020-07-22) - AA
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mortgage-satisfy-charge-full (2020-12-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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mortgage-satisfy-charge-full (2019-10-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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accounts-with-accounts-type-full (2018-07-09) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-16) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-04-19) - AA
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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change-person-director-company-with-change-date (2015-01-13) - CH01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-full (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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accounts-with-accounts-type-full (2014-05-14) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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termination-director-company-with-name (2013-03-07) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-01) - TM01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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accounts-with-accounts-type-full (2011-09-12) - AA
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legacy (2011-08-13) - MG01
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legacy (2011-07-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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termination-director-company-with-name (2010-02-01) - TM01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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accounts-with-accounts-type-full (2010-06-03) - AA
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-11-05) - AUD
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-04-01) - 288a
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-07-11) - 288a
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legacy (2007-07-05) - 288b
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legacy (2007-05-14) - 363a
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legacy (2007-01-23) - 288b
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legacy (2006-02-17) - 403a
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legacy (2006-05-12) - 363a
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legacy (2006-09-18) - 288b
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-09-18) - 288a
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legacy (2005-01-11) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-07-01) - 288c
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-full (2005-07-12) - AA
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-05-24) - 363s
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auditors-resignation-company (2003-12-11) - AUD
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accounts-with-accounts-type-full (2003-08-10) - AA
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legacy (2003-05-15) - 363s
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-11-29) - 288a
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legacy (2002-07-05) - 288b
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legacy (2001-10-24) - 395
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legacy (2001-09-20) - 288a
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legacy (2001-06-14) - 288a
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legacy (2001-05-14) - 363s
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certificate-change-of-name-company (2001-01-02) - CERTNM
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accounts-with-accounts-type-dormant (2001-09-28) - AA
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accounts-with-accounts-type-full (2000-09-28) - AA
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legacy (2000-05-18) - 363a
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legacy (1999-09-14) - 395
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legacy (1999-07-15) - 225
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incorporation-company (1999-07-07) - NEWINC
