MENZIES DISTRIBUTION SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03805401 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 1999 |
| Age | 24 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MENZIES DISTRIBUTION SOLUTIONS LIMITED is an active private limited company with number 03805401. It was incorporated 24 years, 9 months, 18 days ago, on 07 July 1999. The company address is Unit E Twelvetrees Business Park Unit E Twelvetrees Business Park, London, E3 3JG, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 02 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 49410 | Freight transport by road |
| 52103 | Operation of warehousing and storage facilities for land transport activities |
| 52219 | Other service activities incidental to land transportation, n.e.c. |
Previous names
| 2021-01-14 | MENZIES DISTRIBUTION SOLUTIONS LIMITED |
| 2001-01-02 | BIBBY DISTRIBUTION LIMITED |
| 1999-07-07 | NEWBIBCO III LIMITED |
Confirmation Statment
| Next due date | 22 May 2024 |
| Next made up | 08 May 2024 |
| Last made up | 08 May 2023 |
Charges
This company has charges.
See charges for MENZIES DISTRIBUTION SOLUTIONS LIMITED
People
Director
Company Director
ACTIVEAssigned on 11 Dec 2020
Current time on role 3 years, 4 months, 14 days
Director
Company Director
ACTIVEAssigned on 11 Dec 2020
Current time on role 3 years, 4 months, 14 days
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Corporate-secretary
RESIGNEDAssigned on 15 Sep 2006
Resigned on 11 Dec 2020
Time on role 14 years, 2 months, 26 days
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Corporate-secretary
RESIGNEDAssigned on 07 Jul 1999
Resigned on 15 Sep 2006
Time on role 7 years, 2 months, 8 days
Director
Company Director
RESIGNEDAssigned on 12 Sep 2016
Resigned on 11 Dec 2020
Time on role 4 years, 2 months, 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MENZIES DISTRIBUTION SOLUTIONS LIMITED.
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