MENZIES DISTRIBUTION LOGISTICS LIMITED

UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON  E3 3JG
  • Active
  • Private Limited Company
  • Company No. 01175491
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MENZIES DISTRIBUTION LOGISTICS LIMITED was incorporated on Thursday, June 27, 1974 as a Private Limited Company with registered address in LONDON. MENZIES DISTRIBUTION LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 50 years 4 months and 6 days.

Name MENZIES DISTRIBUTION LOGISTICS LIMITED
Company number 01175491
Company type Private Limited Company
Incorporation date 27 Jun 1974
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT E TWELVETREES BUSINESS PARK
TWELVETREES CRESCENT
LONDON
E3 3JG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Menzies Distribution Services Limited Twelvetrees Business Park, Twelvetrees Crescent, E3 3JG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 June 2017
Last confirmation statement dated 04 May 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
MENZIES DISTRIBUTION LOGISTICS LIMITED 27 Jun 1974
BIBBY INTERNATIONAL LOGISTICS LIMITED 14 Jan 2021