OpenCompanies

Menzies Express Baggage Limited

Company number
03717925
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1999
Nature of business
Other service activities incidental to land transportation, n.e.c.
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Previous names

  • Express Baggage (Heathrow) Limited (until 23 Nov 2006)

Officers

NameRoleAppointedResigned
CROSS, James Mark Director 30 Nov 2007 30 Oct 2010

Control

NameNature of controlNotifiedCeased
Menzies Aviation (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014 Dormant
31 Dec 2013 Dormant
31 Dec 2012 Dormant
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
29 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

Menzies Express Baggage Limited → Menzies Aviation (UK) Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited

Companies at the same address

Data