MENZIES DISTRIBUTION SERVICES LIMITED
UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON E3 3JG- Active
- Private Limited Company
- Company No. 02005619
- Last Updated: 01 Mar 2024
Company Profile
MENZIES DISTRIBUTION SERVICES LIMITED was incorporated on Wednesday, April 2, 1986 as a Private Limited Company with registered address in LONDON. MENZIES DISTRIBUTION SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 7 months and 1 day.
| Name | MENZIES DISTRIBUTION SERVICES LIMITED |
|---|---|
| Company number | 02005619 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1986 |
| 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 Twelvetrees Business Park, Twelvetrees Crescent, E3 3JG |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bibby Line Group Limited Walker House, Exchange Flags, L2 3YL |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
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 | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| MENZIES DISTRIBUTION SERVICES LIMITED | 02 Apr 1986 |
| BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED | 03 Jun 2014 |
| BIBBY SUPPLY CHAIN SERVICES LIMITED | 14 Jan 2021 |