JOHN MENZIES DISTRIBUTION LIMITED
HOUNSLOW MENZIES DISTRIBUTION LIMITED J M GROUP LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 03572336
Status Active
Incorporation Date 29 May 1998
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 seventy-six events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Accounts for a dormant company 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 2 . The most likely internet sites of JOHN MENZIES DISTRIBUTION LIMITED are www.johnmenziesdistribution.co.uk, and www.john-menzies-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. John Menzies Distribution Limited is a Private Limited Company. The company registration number is 03572336. John Menzies Distribution Limited has been working since 29 May 1998. The present status of the company is Active. The registered address of John Menzies Distribution 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. WILSON, Giles Robert Bryant is a Director of the company. Secretary HARNDEN, Philip has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BELL, Paula has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director ENNIS, Michael John has been resigned. Director MULHOLLAND, Eric 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: 01 July 2008
Director
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
HARNDEN, Philip
Resigned: 16 December 1998
Appointed Date: 29 May 1998
Secretary
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 16 December 1998
Director
ANDERSON, Charles Adair
Resigned: 16 December 1998
Appointed Date: 29 May 1998
79 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
58 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 01 July 2008
69 years old
Director
ENNIS, Michael John
Resigned: 30 September 2013
Appointed Date: 01 July 2008
66 years old
Director
MULHOLLAND, Eric
Resigned: 16 December 1998
Appointed Date: 29 May 1998
73 years old
Director
J M NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 16 December 1998
Director
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 16 December 1998

JOHN MENZIES DISTRIBUTION LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
29 Sep 2016
Accounts for a dormant company 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 2
27 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
27 May 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
...
... and 66 more events
31 Dec 1998
Director resigned
31 Dec 1998
Director resigned
03 Aug 1998
Registered office changed on 03/08/98 from: 8/11 st johns lane london EC1P 1EU
11 Jun 1998
Accounting reference date shortened from 31/05/99 to 30/04/99
29 May 1998
Incorporation

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