JOHN MENZIES CORPORATE SERVICES LIMITED
HOUNSLOW HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02704402
Status Active
Incorporation Date 7 April 1992
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of JOHN MENZIES CORPORATE SERVICES LIMITED are www.johnmenziescorporateservices.co.uk, and www.john-menzies-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. John Menzies Corporate Services Limited is a Private Limited Company. The company registration number is 02704402. John Menzies Corporate Services Limited has been working since 07 April 1992. The present status of the company is Active. The registered address of John Menzies Corporate Services Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. GEDDES, John Francis Alexander is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary MULHOLLAND, Eric has been resigned. Secretary WONG, Wai Chung has been resigned. Secretary ALDLEX LIMITED has been resigned. Secretary ARUNLEX LIMITED has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Director COUPER, Alastair has been resigned. Director ENNIS, Michael John has been resigned. Director MULHOLLAND, Eric has been resigned. Director TWEEDIE, Andrew has been resigned. Director WILLIAMSON, Peter Anthony has been resigned. Director ARUNLEX LIMITED has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 12 March 2012
Director
GEDDES, John Francis Alexander
Appointed Date: 23 November 2006
57 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 20 December 2013
50 years old

Resigned Directors

Secretary
MULHOLLAND, Eric
Resigned: 12 March 2012
Appointed Date: 23 November 2006
Secretary
WONG, Wai Chung
Resigned: 16 May 2007
Appointed Date: 23 November 2006
Secretary
ALDLEX LIMITED
Resigned: 02 August 2005
Appointed Date: 25 March 2003
Secretary
ARUNLEX LIMITED
Resigned: 25 March 2003
Appointed Date: 07 April 1992
Secretary
J M SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 02 August 2005
Director
COUPER, Alastair
Resigned: 22 June 2007
Appointed Date: 23 November 2006
63 years old
Director
ENNIS, Michael John
Resigned: 30 September 2013
Appointed Date: 23 November 2006
66 years old
Director
MULHOLLAND, Eric
Resigned: 12 March 2012
Appointed Date: 23 November 2006
73 years old
Director
TWEEDIE, Andrew
Resigned: 20 December 2013
Appointed Date: 30 September 2013
49 years old
Director
WILLIAMSON, Peter Anthony
Resigned: 08 April 2004
Appointed Date: 05 June 1992
92 years old
Director
ARUNLEX LIMITED
Resigned: 02 August 2005
Appointed Date: 07 April 1992
Director
J M NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 02 August 2005
Director
J M SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 02 August 2005

JOHN MENZIES CORPORATE SERVICES LIMITED Events

11 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000,000
28 Jul 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000,000
09 Feb 2015
Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015
...
... and 91 more events
25 Mar 1994
Return made up to 07/04/94; no change of members
28 May 1993
Return made up to 07/04/93; full list of members
15 Jun 1992
Company name changed peaco no. 23 LIMITED\certificate issued on 16/06/92
15 Jun 1992
New director appointed
07 Apr 1992
Incorporation

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