MENZIES EXPRESS BAGGAGE LIMITED
Overview
| Company Name | MENZIES EXPRESS BAGGAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03717925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENZIES EXPRESS BAGGAGE LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is MENZIES EXPRESS BAGGAGE LIMITED located?
| Registered Office Address | Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENZIES EXPRESS BAGGAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS BAGGAGE (HEATHROW) LIMITED | Feb 23, 1999 | Feb 23, 1999 |
What are the latest accounts for MENZIES EXPRESS BAGGAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MENZIES EXPRESS BAGGAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for MENZIES EXPRESS BAGGAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Laura Mitchell as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Change of details for Menzies Aviation (Uk) Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Matthew Brook Mccreath as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Owen Stephen Harkins as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||
Appointment of Mr Owen Stephen Harkins as a secretary on Sep 04, 2020 | 2 pages | AP03 | ||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||
Change of details for Menzies Aviation (Uk) Limited as a person with significant control on Dec 09, 2019 | 2 pages | PSC05 | ||
Who are the officers of MENZIES EXPRESS BAGGAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom | 274001670001 | |||||||
| HARKINS, Owen Stephen | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom | United Kingdom | British | 281663900001 | |||||
| MITCHELL, Laura Anne | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | Scotland | British | 331146880001 | |||||
| FURLONG, Graham | Secretary | 3 Burton Close OX14 5PY Abingdon Oxfordshire | British | 62628840003 | ||||||
| TURNBULL, Tristan George | Secretary | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | British | 116479100002 | ||||||
| COWIE, Vasilka | Director | 17 Fawns Manor Close Bedfont TW14 8EN Feltham Middlesex | British | 62628820001 | ||||||
| CROSS, James Mark | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | 48476650002 | |||||
| DEVANEY, Christopher Michael | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 320528300001 | |||||
| FURLONG, Graham | Director | 3 Burton Close OX14 5PY Abingdon Oxfordshire | British | 62628840003 | ||||||
| GOOVAERTS, Dirk Josef Cornelia | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | Romania | Belgian | 194035280001 | |||||
| HARRAWAY, Peter David | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | 208913890001 | |||||
| HUMPHREY, Peter John | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | 49301180002 | |||||
| LEHANE, Declan | Director | 9 Cintra Court Patterson Road SE19 2LB London | British | 62628800001 | ||||||
| LEHANE, Kieran | Director | 21 Nursery Close Shirley CR0 5EW Croydon Surrey | British | 62628810001 | ||||||
| MCCREATH, Matthew Brook | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British | 206803120001 | |||||
| NIEKERK, Deon Van | Director | Priors Keep GU52 7LB Fleet 4 Hampshire United Kingdom | United Kingdom | South African | 208016550001 | |||||
| REDMOND, John Joseph | Director | Nw 126 Terrace Parkland Florida 33076 7980 United States | United States | Irish | 257228470001 | |||||
| SAGOO, Randeep Singh | Director | New Square TW14 8HA Bedfont Lakes 4 Middlesex England | United Kingdom | British | 156816370001 | |||||
| SONDH, Kay | Director | 61 Scotts Road UB2 5DF Southall Middlesex | British | 62628830001 | ||||||
| STEVENSON, Alison Leonie | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | Scotland | British And South African | 197853070001 | |||||
| TROLLOPE, David Alastair | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 275027260001 | |||||
| WALKER, Mervyn | Director | 5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland | Northern Ireland | Irish | 78203130001 | |||||
| WILSON, Giles Robert Bryant | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | 71115370003 |
Who are the persons with significant control of MENZIES EXPRESS BAGGAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Aviation (Uk) Limited | Apr 06, 2016 | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0