MENZIES WORLD CARGO LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES WORLD CARGO LIMITED
COMPANY NUMBER
00967608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
04/12/1969
(55years old)
WEBSITE
www.i-menzies.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/1985
12/05/2000
CONCORDE EXPRESS TRANSPORT LIMITED
View all previous names
LONDON
TW6 3RT
Telephone: 02087503065
TPS: No
Belfast City Airport
Sydenham By-Pass
Belfast
BT3 9JH
Building 300
World Freight Terminal
Manchester Airport
Manchester
M90 5UY
Telephone: 4893088
Cargo Terminal Nevis Way
Glasgow Airport
Abbotsinch
Paisley, Renfrewshire
PA3 2SS
Telephone: 8427610
Dyce Airport
Dyce
Newmachar
Aberdeen, Aberdeenshire
AB21 0PX
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
TW6 3RT
Telephone: 87503000
Mw5 Building 582
Sandringham Road
Heathrow Airport
Hounslow, Middlesex
TW6 3SN
Unit 1 Cargo Centre
Southampton International Airport
Southampton
Hampshire
SO18 2NL
Telephone: 80627251
Verdant
2 Redheughs Rigg
South Gyle
Edinburgh, Midlothian
EH12 9DQ
Telephone: 5684264
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES AVIATION PLC | Active - Accounts Filed | View Report |
| MENZIES WORLD CARGO LIMITED | Active - Accounts Filed | View Report |
| THE LONDON CARGO CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about MENZIES WORLD CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES WORLD CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES WORLD CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 5 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/1991 - 28/09/1995 (3 years and 9 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | David Alastair Trollope (927502726) has left the board |
| 08/10/2023 | New Accounts filed |
| 27/07/2023 | Alan Charles Glen (931099246) has left the board |
| 27/07/2023 | New Board Member Samuel Colin Hay (931167551) Appointed |
| 10/07/2023 | Robert Fordree (927122597) has left the board |
| 10/07/2023 | New Board Member Alan Charles Glen (931099246) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member David Alastair Trollope (927502726) Appointed |
| 09/09/2021 | New Board Member David Alastair Trollope (928698955) Appointed |
| 08/09/2021 | New Board Member David Alastair Trollope (928698955) Appointed |
| 08/09/2021 | New Board Member David Alastair Trollope (927502726) Appointed |
| 08/09/2021 | Philip Lloyd (928678545) has left the board |
| 07/09/2021 | New Board Member Karl Aldwinckle (928688911) Appointed |
| 07/09/2021 | New Board Member Karl Aldwinckle (928688911) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 10/09/2020 | Tristan George Turnbull (911647910) has left the board |
| 10/09/2020 | New Company Secretary Owen Stephen Harkins (927398150) Appointed |
| 29/06/2020 | New Board Member Robert Fordree (927122597) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member John Henderson (925832468) Appointed |
| 23/05/2019 | Deon Van Niekerk (920801655) has left the board |
| 11/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 18/07/2016 | Dirk Josef Cornelia Goovaerts (919403528) has left the board |
| 18/07/2016 | New Board Member Deon Van Niekerk (920801655) Appointed |
| 18/07/2016 | Randeep Singh Sagoo (915681637) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 08/04/2016 | Peter John Humphrey (904930118) has left the board |
| 31/07/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 11/02/2015 | Change in Reg. Office |
| 15/01/2015 | New Board Member Dirk Josef Cornelia Goovaerts (919403528) Appointed |
| 09/01/2015 | Peter David Harraway (916004894) has left the board |
| 10/11/2014 | New Accounts filed |
| 10/11/2014 | Fenella Louise Sloane (915031923) has left the board |
| 28/08/2014 | New Board Member Randeep Singh Sagoo (915681637) Appointed |
| 28/08/2014 | Andrew Boyd (909518767) has left the board |
| 25/06/2014 | New Confirmation Statement filed |
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