MENZIES SERVICES LIMITED
HOUNSLOW FREETV LIMITED E-SQUAD LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 04187066
Status Active
Incorporation Date 26 March 2001
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three 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 2016-06-20 GBP 10,000 . The most likely internet sites of MENZIES SERVICES LIMITED are www.menziesservices.co.uk, and www.menzies-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Menzies Services Limited is a Private Limited Company. The company registration number is 04187066. Menzies Services Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Menzies 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. WILSON, Giles Robert Bryant is a Director of the company. Secretary ARUNLEX LIMITED 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 MACDONALD, Patrick James has been resigned. Director MACKAY, David James has been resigned. Director ARUNLEX LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
Director
GEDDES, John Francis Alexander
Appointed Date: 20 October 2006
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
ARUNLEX LIMITED
Resigned: 24 September 2002
Appointed Date: 26 March 2001
Secretary
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 24 September 2002
Director
ANDERSON, Charles Adair
Resigned: 20 October 2006
Appointed Date: 24 September 2002
79 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
78 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 20 March 2007
69 years old
Director
MACDONALD, Patrick James
Resigned: 19 March 2007
Appointed Date: 09 May 2003
63 years old
Director
MACKAY, David James
Resigned: 09 May 2003
Appointed Date: 24 September 2002
82 years old
Director
ARUNLEX LIMITED
Resigned: 24 September 2002
Appointed Date: 26 March 2001

MENZIES SERVICES 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
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
01 Jun 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
31 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
...
... and 73 more events
30 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2002
Company name changed freetv LIMITED\certificate issued on 20/09/02
21 Jun 2002
Company name changed e-squad LIMITED\certificate issued on 21/06/02
11 Apr 2002
Return made up to 26/03/02; full list of members
26 Mar 2001
Incorporation

Similar Companies

MENZIES SEARCH LIMITED MENZIES SELECT LIMITED MENZIES SOFTWARE LIMITED MENZIES SURGICAL LIMITED MENZIES SURVEYING LIMITED MENZIES TECHNICAL SERVICES LIMITED MENZIES TRAVEL MEDIA LIMITED