-
JOHN MENZIES CORPORATE SERVICES LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 02704402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- GEDDES, John Francis Alexander
- WALKER, Mervyn
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-07
- Age Of Company 1992-04-07 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- John Menzies Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
-
JOHN MENZIES CORPORATE SERVICES LIMITED Company Description
- JOHN MENZIES CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02704402. Its current trading status is "live". It was registered 1992-04-07. It was previously called HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Mw1 Building 557 Shoreham Road .
Get JOHN MENZIES CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Menzies Corporate Services Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 1992-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHN MENZIES CORPORATE SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-08-25) - TM01
-
confirmation-statement-with-updates (2020-07-16) - CS01
-
appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-08) - CH01
-
confirmation-statement-with-updates (2019-07-16) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
termination-director-company-with-name-termination-date (2019-01-16) - TM01
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-10) - CS01
-
accounts-with-accounts-type-full (2018-06-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-30) - AA
-
confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-full (2015-07-28) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
-
termination-director-company-with-name (2014-01-16) - TM01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-01) - AP01
-
termination-director-company-with-name (2013-09-30) - TM01
-
accounts-with-accounts-type-full (2013-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-03-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
termination-director-company-with-name (2012-03-13) - TM01
-
accounts-with-accounts-type-full (2012-06-07) - AA
-
change-person-director-company-with-change-date (2012-08-15) - CH01
-
appoint-person-secretary-company-with-name (2012-03-14) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
resolution (2010-06-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
accounts-with-accounts-type-full (2010-05-26) - AA
-
change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
keyboard_arrow_right 2009
-
legacy (2009-06-12) - 363a
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
accounts-with-accounts-type-full (2009-06-04) - AA
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
-
auditors-resignation-company (2009-09-05) - AUD
keyboard_arrow_right 2008
-
legacy (2008-06-19) - 363a
-
accounts-with-accounts-type-full (2008-06-17) - AA
-
legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 287
-
legacy (2007-07-02) - 288b
-
legacy (2007-05-16) - 288b
-
accounts-with-accounts-type-dormant (2007-05-11) - AA
-
legacy (2007-02-02) - 363a
-
legacy (2007-02-01) - 288c
-
legacy (2007-01-08) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288c
-
legacy (2006-12-07) - 123
-
resolution (2006-12-07) - RESOLUTIONS
-
legacy (2006-04-25) - 363a
-
legacy (2006-12-06) - 288b
-
legacy (2006-12-06) - 288a
-
accounts-with-accounts-type-dormant (2006-06-20) - AA
-
legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 288b
-
accounts-with-accounts-type-dormant (2005-03-17) - AA
-
legacy (2005-03-29) - 363s
-
legacy (2005-08-19) - 288a
-
accounts-with-accounts-type-dormant (2005-11-08) - AA
-
legacy (2005-08-19) - 225
-
legacy (2005-11-08) - 225
-
resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-08-19) - 287
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 288b
-
legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 288a
-
legacy (2003-04-02) - 288b
-
accounts-with-accounts-type-dormant (2003-11-11) - AA
-
legacy (2003-04-13) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-12-13) - AA
-
legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-14) - AA
-
legacy (2001-04-12) - 363s
-
accounts-with-accounts-type-dormant (2001-01-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 363s
-
accounts-with-accounts-type-dormant (2000-01-07) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-03-03) - AA
-
legacy (1999-06-06) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-07) - 363s
-
certificate-change-of-name-company (1998-04-17) - CERTNM
-
accounts-with-accounts-type-dormant (1998-07-07) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-01-31) - AA
-
accounts-with-accounts-type-dormant (1996-01-26) - AA
-
legacy (1996-05-03) - 363s
-
accounts-with-accounts-type-dormant (1996-12-24) - AA
-
legacy (1996-10-18) - 288c
-
legacy (1996-10-18) - 287
keyboard_arrow_right 1995
-
legacy (1995-04-26) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-03-25) - AA
-
resolution (1994-03-25) - RESOLUTIONS
-
legacy (1994-03-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-28) - 363s
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-06-15) - CERTNM
-
legacy (1992-06-15) - 288
-
incorporation-company (1992-04-07) - NEWINC