Company Information for

MENZIES EXPRESS BAGGAGE LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,

Company Registration Number

03717925

Private Limited Company

Active

About Menzies Express Baggage Ltd

MENZIES EXPRESS BAGGAGE LIMITED was founded on 1999-02-23 and has its registered office in London. The organisation's status is listed as "Active". Menzies Express Baggage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MENZIES EXPRESS BAGGAGE LIMITED

Legal Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14

Previous Names

EXPRESS BAGGAGE (HEATHROW) LIMITED

23/11/2006

Filing Information

Company Number	03717925
Date formed	1999-02-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	08/04/2016
Filing return next due	06/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 12:01:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tristan George Turnbull	Company Secretary	SOLICITOR	2006-11-01
Deon Van Niekerk	Director	COMPANY DIRECTOR	2016-07-13	UNITED KINGDOM
David Alastair Trollope	Director	ACCOUNTANT	2014-09-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dirk Josef Cornelia Goovaerts	Director	2014-12-31	2016-07-13
Peter David Harraway	Director	2011-05-13	2014-12-31
Alison Leonie Stevenson	Director	2011-08-16	2014-09-12
Giles Robert Bryant Wilson	Director	2011-04-15	2011-08-16
Peter John Humphrey	Director	2007-05-10	2011-05-13
Randeep Singh Sagoo	Director	2010-12-13	2011-04-15
James Mark Cross	Director	2007-11-30	2010-10-30
John Joseph Redmond	Director	2006-11-01	2008-07-14
Mervyn Walker	Director	2006-11-01	2007-05-10
Graham Furlong	Company Secretary	1999-02-23	2006-11-01
Vasilka Cowie	Director	1999-02-23	2006-11-01
Graham Furlong	Director	1999-02-23	2006-11-01
Declan Lehane	Director	1999-02-23	2006-11-01
Kieran Lehane	Director	1999-02-23	2006-11-01
Kay Sondh	Director	1999-02-23	2001-08-08

Related Directorships for Tristan George Turnbull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tristan George Turnbull	MENZIES AVIATION INTERNATIONAL LIMITED	Company Secretary	2007-05-10	CURRENT	2006-06-21	Active - Proposal to Strike off
Tristan George Turnbull	MENZIES CARGO LIMITED	Company Secretary	2007-05-10	CURRENT	2000-02-10	Active
Tristan George Turnbull	MENZIES AVIATION HANDLING LIMITED	Company Secretary	2007-05-10	CURRENT	2006-06-14	Active - Proposal to Strike off
Tristan George Turnbull	MENZIES AVIATION SERVICES LIMITED	Company Secretary	2007-05-10	CURRENT	2006-06-14	Active - Proposal to Strike off
Tristan George Turnbull	CARGO 2000 LIMITED	Company Secretary	2007-05-10	CURRENT	1990-09-04	Active
Tristan George Turnbull	AIR MARKETING SERVICES LIMITED	Company Secretary	2007-05-10	CURRENT	1986-09-29	Active
Tristan George Turnbull	MENZIES CARGO SERVICES LIMITED	Company Secretary	2007-05-10	CURRENT	2000-02-10	Active
Tristan George Turnbull	AMI OCEAN LIMITED	Company Secretary	2007-05-10	CURRENT	1995-09-21	Active
Tristan George Turnbull	CARGOSAVE LIMITED	Company Secretary	2007-05-10	CURRENT	1970-09-09	Active
Tristan George Turnbull	MENZIES AVIATION CORPORATE SERVICES LIMITED	Company Secretary	2006-11-23	CURRENT	2006-03-28	Active
Tristan George Turnbull	ELMDON CARGO HANDLING LIMITED	Company Secretary	2006-10-01	CURRENT	1992-04-08	Active
Tristan George Turnbull	WYNG ROADFLIGHT LIMITED	Company Secretary	2006-10-01	CURRENT	1989-05-16	Active
Tristan George Turnbull	WYNG GROUP LIMITED	Company Secretary	2006-10-01	CURRENT	1990-05-03	Active
Tristan George Turnbull	SKYPORT HANDLING LIMITED	Company Secretary	2006-10-01	CURRENT	1994-08-23	Active
Tristan George Turnbull	SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	1997-06-27	Active
Tristan George Turnbull	LUTON RAMP LIMITED	Company Secretary	2006-10-01	CURRENT	2000-03-01	Active
Tristan George Turnbull	MENZIES AVIATION (SANTO DOMINGO) LIMITED	Company Secretary	2006-10-01	CURRENT	2000-07-27	Active
Tristan George Turnbull	MENZIES AVIATION (EMEA) LIMITED	Company Secretary	2006-10-01	CURRENT	2000-08-07	Active - Proposal to Strike off
Tristan George Turnbull	MENZIES AVIATION (DOMINICANA) LIMITED	Company Secretary	2006-10-01	CURRENT	2000-09-18	Active
Tristan George Turnbull	EXPRESS HANDLING (SCOTLAND) LIMITED	Company Secretary	2006-10-01	CURRENT	1998-05-14	Active
Tristan George Turnbull	OGDEN CARGO LIMITED	Company Secretary	2006-10-01	CURRENT	1989-03-06	Active
Tristan George Turnbull	MANCARGO LIMITED	Company Secretary	2006-10-01	CURRENT	1988-07-14	Active
Tristan George Turnbull	MENZIES CLIENT SOLUTIONS LIMITED	Company Secretary	2006-10-01	CURRENT	1991-04-03	Active
Tristan George Turnbull	MENZIES WORLD CARGO LIMITED	Company Secretary	2006-10-01	CURRENT	1969-12-04	Active
Tristan George Turnbull	LONDON CARGO GROUP LIMITED	Company Secretary	2006-10-01	CURRENT	1991-06-13	Active
Tristan George Turnbull	LONDON CARGO IMPORTS LIMITED	Company Secretary	2006-10-01	CURRENT	1993-07-23	Active
Tristan George Turnbull	MA SECRETARIES LIMITED	Company Secretary	2006-10-01	CURRENT	1999-02-23	Active - Proposal to Strike off
Tristan George Turnbull	MENZIES AVIATION (NL) LIMITED	Company Secretary	2006-10-01	CURRENT	1999-02-23	Active
Tristan George Turnbull	LUTON SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	2000-01-14	Active
Tristan George Turnbull	MAG NOMINEES LIMITED	Company Secretary	2006-10-01	CURRENT	2000-07-25	Active
Tristan George Turnbull	MENZIES AVIATION (CHENGDU) LIMITED	Company Secretary	2006-10-01	CURRENT	2003-09-18	Active
Tristan George Turnbull	MENZIES AVIATION (LUTON) LIMITED	Company Secretary	2006-10-01	CURRENT	2003-12-10	Active
Tristan George Turnbull	SKYPORT HANDLING SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	1981-05-28	Active
Tristan George Turnbull	LONDON CARGO HANDLING LIMITED	Company Secretary	2006-10-01	CURRENT	1988-08-12	Active
Tristan George Turnbull	SKYCARE LIMITED	Company Secretary	2006-10-01	CURRENT	1988-12-21	Active
Tristan George Turnbull	THE LONDON CARGO CENTRE LIMITED	Company Secretary	2006-10-01	CURRENT	1996-10-16	Active
Tristan George Turnbull	HEATHROW AVIATION SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	1996-10-16	Active
Tristan George Turnbull	MANCHESTER CARGO CENTRE LIMITED	Company Secretary	2006-10-01	CURRENT	1998-04-15	Active
Tristan George Turnbull	MENZIES AVIATION (UK) LIMITED	Company Secretary	2006-09-04	CURRENT	2000-04-27	Active

Related Directorships for Deon Van Niekerk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deon Van Niekerk	ASIG (U.K.) LIMITED	Director	2017-01-31	CURRENT	1988-03-09	Active
Deon Van Niekerk	AVIATION CONSULTANCY SERVICES LIMITED	Director	2017-01-31	CURRENT	1997-10-08	Active
Deon Van Niekerk	ASIG HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2008-03-20	Active
Deon Van Niekerk	BOKER AEROCLEAN LIMITED	Director	2017-01-31	CURRENT	1986-09-22	Active
Deon Van Niekerk	CORONET AVIATION SERVICES LIMITED	Director	2017-01-31	CURRENT	1990-04-30	Active
Deon Van Niekerk	MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED	Director	2017-01-31	CURRENT	2004-05-12	Active
Deon Van Niekerk	MENZIES AVIATION (ASIG) LIMITED	Director	2017-01-31	CURRENT	1984-02-14	Active
Deon Van Niekerk	ASIG MANCHESTER LIMITED	Director	2017-01-31	CURRENT	2003-02-26	Active
Deon Van Niekerk	LUTON RAMP LIMITED	Director	2016-07-13	CURRENT	2000-03-01	Active
Deon Van Niekerk	MENZIES CLIENT SOLUTIONS LIMITED	Director	2016-07-13	CURRENT	1991-04-03	Active
Deon Van Niekerk	MENZIES WORLD CARGO LIMITED	Director	2016-07-13	CURRENT	1969-12-04	Active
Deon Van Niekerk	MANCHESTER HANDLING LIMITED	Director	2016-07-13	CURRENT	1999-06-10	Active
Deon Van Niekerk	LUTON SERVICES LIMITED	Director	2016-07-13	CURRENT	2000-01-14	Active
Deon Van Niekerk	MENZIES AVIATION (LUTON) LIMITED	Director	2016-07-13	CURRENT	2003-12-10	Active
Deon Van Niekerk	AIRBASE FLIGHT SUPPORT LIMITED	Director	2016-07-13	CURRENT	2006-10-24	Active
Deon Van Niekerk	MENZIES AVIATION (UK) LIMITED	Director	2016-05-09	CURRENT	2000-04-27	Active

Related Directorships for David Alastair Trollope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Alastair Trollope	EXPRESS HANDLING (SCOTLAND) LIMITED	Director	2015-07-03	CURRENT	1998-05-14	Active
David Alastair Trollope	WYNG ROADFLIGHT LIMITED	Director	2015-01-26	CURRENT	1989-05-16	Active
David Alastair Trollope	WYNG GROUP LIMITED	Director	2015-01-26	CURRENT	1990-05-03	Active
David Alastair Trollope	ELMDON CARGO HANDLING LIMITED	Director	2014-09-12	CURRENT	1992-04-08	Active
David Alastair Trollope	MENZIES AVIATION INTERNATIONAL LIMITED	Director	2014-09-12	CURRENT	2006-06-21	Active - Proposal to Strike off
David Alastair Trollope	SKYPORT HANDLING LIMITED	Director	2014-09-12	CURRENT	1994-08-23	Active
David Alastair Trollope	SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED	Director	2014-09-12	CURRENT	1997-06-27	Active
David Alastair Trollope	MENZIES CARGO LIMITED	Director	2014-09-12	CURRENT	2000-02-10	Active
David Alastair Trollope	MENZIES AVIATION (EMEA) LIMITED	Director	2014-09-12	CURRENT	2000-08-07	Active - Proposal to Strike off
David Alastair Trollope	MENZIES AVIATION (DOMINICANA) LIMITED	Director	2014-09-12	CURRENT	2000-09-18	Active
David Alastair Trollope	MENZIES AVIATION HANDLING LIMITED	Director	2014-09-12	CURRENT	2006-06-14	Active - Proposal to Strike off
David Alastair Trollope	MENZIES AVIATION SERVICES LIMITED	Director	2014-09-12	CURRENT	2006-06-14	Active - Proposal to Strike off
David Alastair Trollope	OGDEN CARGO LIMITED	Director	2014-09-12	CURRENT	1989-03-06	Active
David Alastair Trollope	MANCARGO LIMITED	Director	2014-09-12	CURRENT	1988-07-14	Active
David Alastair Trollope	MENZIES CLIENT SOLUTIONS LIMITED	Director	2014-09-12	CURRENT	1991-04-03	Active
David Alastair Trollope	CARGO 2000 LIMITED	Director	2014-09-12	CURRENT	1990-09-04	Active
David Alastair Trollope	AIR MARKETING SERVICES LIMITED	Director	2014-09-12	CURRENT	1986-09-29	Active
David Alastair Trollope	LONDON CARGO GROUP LIMITED	Director	2014-09-12	CURRENT	1991-06-13	Active
David Alastair Trollope	LONDON CARGO IMPORTS LIMITED	Director	2014-09-12	CURRENT	1993-07-23	Active
David Alastair Trollope	MA SECRETARIES LIMITED	Director	2014-09-12	CURRENT	1999-02-23	Active - Proposal to Strike off
David Alastair Trollope	MENZIES AVIATION (NL) LIMITED	Director	2014-09-12	CURRENT	1999-02-23	Active
David Alastair Trollope	MENZIES CARGO SERVICES LIMITED	Director	2014-09-12	CURRENT	2000-02-10	Active
David Alastair Trollope	MAG NOMINEES LIMITED	Director	2014-09-12	CURRENT	2000-07-25	Active
David Alastair Trollope	MENZIES AVIATION (CHENGDU) LIMITED	Director	2014-09-12	CURRENT	2003-09-18	Active
David Alastair Trollope	MENZIES AVIATION CORPORATE SERVICES LIMITED	Director	2014-09-12	CURRENT	2006-03-28	Active
David Alastair Trollope	AMI OCEAN LIMITED	Director	2014-09-12	CURRENT	1995-09-21	Active
David Alastair Trollope	SKYPORT HANDLING SERVICES LIMITED	Director	2014-09-12	CURRENT	1981-05-28	Active
David Alastair Trollope	LONDON CARGO HANDLING LIMITED	Director	2014-09-12	CURRENT	1988-08-12	Active
David Alastair Trollope	SKYCARE LIMITED	Director	2014-09-12	CURRENT	1988-12-21	Active
David Alastair Trollope	CARGOSAVE LIMITED	Director	2014-09-12	CURRENT	1970-09-09	Active
David Alastair Trollope	THE LONDON CARGO CENTRE LIMITED	Director	2014-09-12	CURRENT	1996-10-16	Active
David Alastair Trollope	HEATHROW AVIATION SERVICES LIMITED	Director	2014-09-12	CURRENT	1996-10-16	Active
David Alastair Trollope	MANCHESTER CARGO CENTRE LIMITED	Director	2014-09-12	CURRENT	1998-04-15	Active