MENZIES DISTRIBUTION LIMITED
UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON E3 3JG- Active
- Private Limited Company
- Company No. 01430241
- Last Updated: 01 Mar 2024
Company Profile
MENZIES DISTRIBUTION LIMITED was incorporated on Friday, June 15, 1979 as a Private Limited Company with registered address in LONDON. MENZIES DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 45 years 4 months and 18 days.
| Name | MENZIES DISTRIBUTION LIMITED |
|---|---|
| Company number | 01430241 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E, TWELVETREES BUSINESS PARK TWELVETREES CRESCENT LONDON E3 3JG |
|---|---|
| Country Of Origin | ENGLAND |
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 Holdings Limited Whitehall Quay, LS1 4BF |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Menzies Plc Lochside Avenue, Edinburgh Park, EH12 9DJ |
Dates: Wednesday, April 6, 2016 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Menzies Group Holdings Limited World Business Centre Heathrow, Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MENZIES DISTRIBUTION LIMITED | 15 Jun 1979 |