MENZIES DISTRIBUTION SOLUTIONS LIMITED
UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON E3 3JG- Active
- Private Limited Company
- Company No. 03805401
- Last Updated: 01 Mar 2024
Company Profile
MENZIES DISTRIBUTION SOLUTIONS LIMITED was incorporated on Wednesday, July 7, 1999 as a Private Limited Company with registered address in LONDON. MENZIES DISTRIBUTION SOLUTIONS 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 25 years 3 months and 27 days.
| Name | MENZIES DISTRIBUTION SOLUTIONS LIMITED |
|---|---|
| Company number | 03805401 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1999 |
| 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 Walker House, Exchange Flags, L2 3YL |
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 | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MENZIES DISTRIBUTION SOLUTIONS LIMITED | 07 Jul 1999 |
| BIBBY DISTRIBUTION LIMITED | 14 Jan 2021 |