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JOHN MENZIES (BIRMINGHAM) LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 00157222
- 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
- TROLLOPE, David Alastair
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-07-21
- Age Of Company 1919-07-21 105 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- John Menzies Plc
- John Menzies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIVERSAL OFFICE SUPPLIES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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JOHN MENZIES (BIRMINGHAM) LIMITED Company Description
- JOHN MENZIES (BIRMINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 00157222. Its current trading status is "live". It was registered 1919-07-21. It was previously called UNIVERSAL OFFICE SUPPLIES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Mw1 Building 557 Shoreham Road .
Get JOHN MENZIES (BIRMINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Menzies (Birmingham) Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 1919-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
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confirmation-statement-with-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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change-to-a-person-with-significant-control-without-name-date (2022-08-23) - PSC05
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-17) - CH01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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change-person-director-company-with-change-date (2017-05-19) - CH01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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change-person-director-company-with-change-date (2016-12-05) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-dormant (2015-08-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-30) - TM01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-05-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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accounts-with-accounts-type-dormant (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-dormant (2011-06-15) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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resolution (2010-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-30) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-dormant (2009-06-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-07-01) - 288a
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legacy (2008-07-02) - 288a
-
legacy (2008-07-24) - 288b
-
legacy (2008-07-01) - 288b
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legacy (2008-07-29) - 288a
-
legacy (2008-08-19) - 363a
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legacy (2008-07-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-11) - AA
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legacy (2007-09-04) - 287
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legacy (2007-09-04) - 288c
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legacy (2007-07-31) - 363a
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legacy (2007-09-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-dormant (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-dormant (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-09-13) - 363a
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accounts-with-accounts-type-dormant (2004-06-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2003-09-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363a
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accounts-with-accounts-type-dormant (2002-04-10) - AA
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accounts-with-accounts-type-dormant (2002-02-28) - AA
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363a
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legacy (2001-12-05) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-18) - AA
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legacy (2000-09-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-14) - 288b
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accounts-with-accounts-type-dormant (1999-11-01) - AA
-
legacy (1999-09-29) - 363a
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legacy (1999-01-14) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-17) - AA
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legacy (1998-11-16) - 288b
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legacy (1998-09-21) - 363a
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legacy (1998-08-04) - 287
-
legacy (1998-07-27) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363a
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legacy (1997-01-17) - 288c
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accounts-with-accounts-type-dormant (1997-10-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-15) - AA
-
legacy (1996-09-20) - 288
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legacy (1996-09-19) - 363a
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legacy (1996-09-19) - 363(353)
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legacy (1996-09-19) - 363(190)
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legacy (1996-06-03) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-28) - AA
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legacy (1995-10-10) - 288
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legacy (1995-10-10) - 363x
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legacy (1995-09-28) - 288
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certificate-change-of-name-company (1995-09-27) - CERTNM
keyboard_arrow_right 1994
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resolution (1994-04-29) - RESOLUTIONS
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legacy (1994-09-04) - 363x
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accounts-with-accounts-type-dormant (1994-11-14) - AA
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legacy (1994-11-23) - 288
keyboard_arrow_right 1993
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legacy (1993-12-09) - 288
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accounts-with-accounts-type-dormant (1993-11-26) - AA
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legacy (1993-09-30) - 288
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legacy (1993-09-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-17) - AA
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legacy (1992-09-21) - 363x
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legacy (1992-01-22) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-03) - AA
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legacy (1991-09-18) - 363a
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resolution (1991-05-16) - RESOLUTIONS
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legacy (1991-03-14) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-02-14) - AA
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legacy (1990-11-29) - 363
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accounts-with-accounts-type-dormant (1990-11-29) - AA
keyboard_arrow_right 1989
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resolution (1989-12-06) - RESOLUTIONS
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legacy (1989-10-18) - 288
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legacy (1989-10-11) - 363
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legacy (1989-10-09) - 288
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legacy (1989-07-11) - 288
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legacy (1989-04-18) - 288
keyboard_arrow_right 1988
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legacy (1988-11-15) - 288
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legacy (1988-11-08) - 225(1)
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accounts-with-accounts-type-full (1988-10-18) - AA
-
legacy (1988-10-18) - 363
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legacy (1988-09-26) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-10) - AA
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legacy (1987-09-10) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-03) - AA
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legacy (1986-07-03) - 363
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legacy (1986-11-06) - 288