MENZIES AVIATION (LUTON) LIMITED
HOUNSLOW THE BIG ORANGE HANDLING COMPANY LIMITED LUTON HANDLING JV COMPANY LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF
Company number 04991115
Status Active
Incorporation Date 10 December 2003
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 one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr David Alastair Trollope as a director on 13 July 2016; Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016. The most likely internet sites of MENZIES AVIATION (LUTON) LIMITED are www.menziesaviationluton.co.uk, and www.menzies-aviation-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Menzies Aviation Luton Limited is a Private Limited Company. The company registration number is 04991115. Menzies Aviation Luton Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Menzies Aviation Luton Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. NIEKERK, Deon Van is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary WOODWARD, Deborah Anne has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOYD, Andrew has been resigned. Director CROSS, James Mark has been resigned. Director ESSEX, Christopher has been resigned. Director GOOVAERTS, Dirk Josef Cornelia has been resigned. Director HARRAWAY, Peter David has been resigned. Director HARRISON, Joanne Marie has been resigned. Director INSTONE, Paul Robert has been resigned. Director JENKINS, Graeme Mckinlay has been resigned. Director JENKINS, Graeme Mckinlay has been resigned. Director MACMILLAN, Ian Clive has been resigned. Director PALMER, Robert has been resigned. Director PEARCE, Matthew Alan has been resigned. Director ROBERTS, Rebecca Anne has been resigned. Director SAGOO, Randeep Singh has been resigned. Director SAGOO, Randeep Singh has been resigned. Director SZUCS, Mike has been resigned. Director WALKER, Mervyn has been resigned. Director WALTON, Christopher John has been resigned. Director WEBSTER, Raymond Douglas has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director WINTER, Edward William Bruce has been resigned. Director YIEND, Simon John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 01 October 2006
Director
NIEKERK, Deon Van
Appointed Date: 13 July 2016
53 years old
Director
TROLLOPE, David Alastair
Appointed Date: 13 July 2016
65 years old

Resigned Directors

Secretary
GEDDES, John Francis Alexander
Resigned: 01 October 2006
Appointed Date: 11 August 2005
Secretary
HARNDEN, Philip
Resigned: 11 August 2005
Appointed Date: 12 January 2004
Secretary
WOODWARD, Deborah Anne
Resigned: 12 January 2004
Appointed Date: 10 December 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
BOYD, Andrew
Resigned: 15 August 2014
Appointed Date: 12 January 2004
62 years old
Director
CROSS, James Mark
Resigned: 30 October 2010
Appointed Date: 28 July 2009
66 years old
Director
ESSEX, Christopher
Resigned: 14 December 2007
Appointed Date: 12 January 2004
63 years old
Director
GOOVAERTS, Dirk Josef Cornelia
Resigned: 13 July 2016
Appointed Date: 31 December 2014
63 years old
Director
HARRAWAY, Peter David
Resigned: 31 December 2014
Appointed Date: 13 May 2011
44 years old
Director
HARRISON, Joanne Marie
Resigned: 01 February 2007
Appointed Date: 20 October 2005
51 years old
Director
INSTONE, Paul Robert
Resigned: 18 August 2004
Appointed Date: 12 January 2004
65 years old
Director
JENKINS, Graeme Mckinlay
Resigned: 20 April 2006
Appointed Date: 15 December 2005
50 years old
Director
JENKINS, Graeme Mckinlay
Resigned: 23 November 2005
Appointed Date: 19 August 2004
50 years old
Director
MACMILLAN, Ian Clive
Resigned: 11 August 2005
Appointed Date: 12 January 2004
77 years old
Director
PALMER, Robert
Resigned: 25 October 2007
Appointed Date: 12 January 2004
59 years old
Director
PEARCE, Matthew Alan
Resigned: 13 November 2008
Appointed Date: 01 February 2007
59 years old
Director
ROBERTS, Rebecca Anne
Resigned: 28 July 2009
Appointed Date: 20 April 2006
47 years old
Director
SAGOO, Randeep Singh
Resigned: 13 July 2016
Appointed Date: 15 August 2014
54 years old
Director
SAGOO, Randeep Singh
Resigned: 15 April 2011
Appointed Date: 13 December 2010
54 years old
Director
SZUCS, Mike
Resigned: 17 July 2006
Appointed Date: 30 September 2005
60 years old
Director
WALKER, Mervyn
Resigned: 14 December 2010
Appointed Date: 12 January 2004
65 years old
Director
WALTON, Christopher John
Resigned: 12 January 2004
Appointed Date: 10 December 2003
68 years old
Director
WEBSTER, Raymond Douglas
Resigned: 12 January 2004
Appointed Date: 10 December 2003
79 years old
Director
WILSON, Giles Robert Bryant
Resigned: 16 August 2011
Appointed Date: 15 April 2011
52 years old
Director
WINTER, Edward William Bruce
Resigned: 30 September 2005
Appointed Date: 12 January 2004
79 years old
Director
YIEND, Simon John
Resigned: 30 September 2005
Appointed Date: 11 August 2005
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

MENZIES AVIATION (LUTON) LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Appointment of Mr David Alastair Trollope as a director on 13 July 2016
13 Jul 2016
Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016
13 Jul 2016
Appointment of Deon Van Niekerk as a director on 13 July 2016
13 Jul 2016
Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016
...
... and 105 more events
21 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
10 Dec 2003
Incorporation

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