MENZIES AVIATION HANDLING LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 05846712
Status Active
Incorporation Date 14 June 2006
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 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Termination of appointment of Peter John Humphrey as a director on 31 March 2016. The most likely internet sites of MENZIES AVIATION HANDLING LIMITED are www.menziesaviationhandling.co.uk, and www.menzies-aviation-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Menzies Aviation Handling Limited is a Private Limited Company. The company registration number is 05846712. Menzies Aviation Handling Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Menzies Aviation Handling Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. MCCREATH, Matthew Brook is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary ALDLEX LIMITED has been resigned. Secretary MA SECRETARIES LIMITED has been resigned. Director COOK, Jonathon has been resigned. Director CROSS, James Mark has been resigned. Director HUMPHREY, Peter John has been resigned. Director REDMOND, John Joseph has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director TURNBULL, Tristan George has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director ARUNLEX LIMITED has been resigned. Director MA SECRETARIES LIMITED has been resigned. Director MAG NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 10 May 2007
Director
MCCREATH, Matthew Brook
Appointed Date: 31 March 2016
47 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Secretary
ALDLEX LIMITED
Resigned: 23 June 2006
Appointed Date: 14 June 2006
Secretary
MA SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 23 June 2006
Director
COOK, Jonathon
Resigned: 30 November 2007
Appointed Date: 06 August 2007
48 years old
Director
CROSS, James Mark
Resigned: 30 October 2010
Appointed Date: 10 May 2007
66 years old
Director
HUMPHREY, Peter John
Resigned: 31 March 2016
Appointed Date: 30 November 2007
64 years old
Director
REDMOND, John Joseph
Resigned: 14 July 2008
Appointed Date: 30 November 2007
57 years old
Director
STEVENSON, Alison Leonie
Resigned: 12 September 2014
Appointed Date: 16 August 2011
48 years old
Director
TURNBULL, Tristan George
Resigned: 06 August 2007
Appointed Date: 10 May 2007
53 years old
Director
WILSON, Giles Robert Bryant
Resigned: 16 August 2011
Appointed Date: 15 April 2011
52 years old
Director
ARUNLEX LIMITED
Resigned: 23 June 2006
Appointed Date: 14 June 2006
Director
MA SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 23 June 2006
Director
MAG NOMINEES LIMITED
Resigned: 10 May 2007
Appointed Date: 23 June 2006

MENZIES AVIATION HANDLING LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
06 Apr 2016
Termination of appointment of Peter John Humphrey as a director on 31 March 2016
06 Apr 2016
Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
18 Aug 2006
New director appointed
18 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
18 Aug 2006
Registered office changed on 18/08/06 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF
18 Aug 2006
Director resigned
14 Jun 2006
Incorporation

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