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Dato Capital United Kingdom

Menzies World Cargo LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Employees£156 -1.29%
Total assets£17,470 +22.53%

Details

Company type Private Limited Company, Active
Company Number 00967608
Record last updated Tuesday, April 2, 2024 10:46:21 AM UTC
Official Address 4 New Square Bedfont Lakes Middlesex England Holland
There are 206 companies registered at this street
Postal Code W148HA
Sector Freight transport by road

Charts

Visits

MENZIES WORLD CARGO LIMITED (United Kingdom) Page visits 2024

Searches

MENZIES WORLD CARGO LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2023 Resignation of one Director (a man) 9676... Resignation of one Director (a man) 9676...
Registry Jul 25, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2021 Resignation of one Director (a man) 9676... Resignation of one Director (a man) 9676...
Registry Sep 4, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 13, 2016 Appointment of a man as Company Director and Director 9676... Appointment of a man as Company Director and Director 9676...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Dec 27, 2012 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Director 9676... Resignation of one Director 9676...
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2011 Annual return Annual return
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2010 Annual return Annual return
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Return of allotment of shares Return of allotment of shares
Registry May 6, 2010 Change of registered office address Change of registered office address
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Appointment of a man as Director 9676... Appointment of a man as Director 9676...
Registry Mar 26, 2010 Appointment of a man as Gm Cargo Process & Planning Uk/1 and Director Appointment of a man as Gm Cargo Process & Planning Uk/1 and Director
Registry Mar 9, 2010 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Sep 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2008 Annual return Annual return
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 27, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Annual return Annual return
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry May 14, 2007 Resignation of a director 9676... Resignation of a director 9676...
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Annual return Annual return
Registry Oct 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Annual return Annual return
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Mar 17, 2005 Annual return Annual return
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2005 Appointment of a secretary Appointment of a secretary
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry Jan 11, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Resignation of a director 9676... Resignation of a director 9676...
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 28, 2003 Resignation of a director 9676... Resignation of a director 9676...
Registry Jun 27, 2003 Appointment of a director Appointment of a director
Registry Jun 27, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 10, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Appointment of a director 9676... Appointment of a director 9676...
Registry Mar 10, 2003 Appointment of a director Appointment of a director
Registry Jan 3, 2003 Annual return Annual return
Registry Dec 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 4, 2002 Annual accounts Annual accounts

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