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MENZIES EXPRESS BAGGAGE LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03717925
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- TROLLOPE, David Alastair
- HARKINS, Owen Stephen
- Prokuristen
- HARKINS, Owen Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1999
- Alter der Firma 1999-02-23 25 Jahre
- SIC/NACE
- 52219
Eigentumsverhältnisse
- Beneficial Owners
- Menzies Aviation (Uk) Limited
- Menzies Aviation (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EXPRESS BAGGAGE (HEATHROW) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-05
- Letzte Einreichung: 2023-04-21
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MENZIES EXPRESS BAGGAGE LIMITED Firmenbeschreibung
- MENZIES EXPRESS BAGGAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03717925. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1999 registriert. MENZIES EXPRESS BAGGAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXPRESS BAGGAGE (HEATHROW) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52219" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern MENZIES EXPRESS BAGGAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Menzies Express Baggage Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1999-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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confirmation-statement-with-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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change-person-director-company-with-change-date (2021-08-17) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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confirmation-statement-with-updates (2020-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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change-person-director-company-with-change-date (2014-12-31) - CH01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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resolution (2011-01-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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termination-director-company-with-name (2011-04-15) - TM01
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termination-director-company-with-name (2011-05-13) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-accounts-type-dormant (2011-07-11) - AA
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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legacy (2009-01-26) - 288c
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legacy (2009-02-19) - 288b
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-08) - 288c
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legacy (2007-05-14) - 288a
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legacy (2007-05-14) - 288b
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legacy (2007-03-15) - 363a
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legacy (2007-04-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288a
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accounts-with-accounts-type-small (2006-01-31) - AA
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legacy (2006-03-29) - 363s
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legacy (2006-10-20) - 169
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auditors-resignation-company (2006-11-09) - AUD
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auditors-resignation-company (2006-11-21) - AUD
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legacy (2006-11-22) - 288b
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accounts-with-accounts-type-small (2006-11-30) - AA
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certificate-change-of-name-company (2006-11-23) - CERTNM
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legacy (2006-11-22) - 287
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legacy (2006-11-22) - 225
keyboard_arrow_right 2005
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legacy (2005-11-25) - 395
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-small (2005-02-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-02) - AA
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legacy (2004-10-19) - 287
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legacy (2004-10-19) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-18) - 363s
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accounts-with-accounts-type-full (2003-05-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-11) - AA
keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-21) - AA
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legacy (2000-08-10) - 395
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legacy (2000-03-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-22) - 225
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incorporation-company (1999-02-23) - NEWINC