Menzies Express Baggage Limited

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menzies express baggage limited
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Menzies Express Baggage Limited

03717925•Private Limited With Share Capital

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT
Website02890935112

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Incorporated

23/02/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

52219

Risk

not scored

Company Overview

Registration, classification & business activity

Menzies Express Baggage Limited (03717925) is a private limited with share capital incorporated on 23/02/1999 (27 years old) and registered in london, TW63RT. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..

Menzies express baggage limited is a transportation/trucking/railroad company based out of 2 world business centre heathrow, newall road london heathrow airport, hounslow, united kingdom.

Private Limited With Share Capital
SIC: 52219
Small
Incorporated 23/02/1999
TW63RT

Financial Overview

Total Assets

£608.2K

Liabilities

£0

Net Assets

£608.2K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david alastair trollope
director
O
owen stephen harkins
director
L
laura mitchell
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Resolution
Category:Resolution
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2006
Legacy
Category:Address
Date:22-11-2006
Legacy
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Auditors Resignation Company
Category:Auditors
Date:21-11-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 6, Airport Gate Business Centre, Bath Road, West Drayton, Middlesex, UB70NA
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, Tw6 3Rt, TW63RTRegistered

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Contact

02890935112
menziesaviation.com
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT