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All Information about:

                        
Name

Menzies Aviation (Luton) Limited

Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
VAT ID no VAT ID available
Company No. 04991115 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • The BIG Orange Handling Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Menzies Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02961404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Devaney, Christopher Michael Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harkins, Owen Stephen Heathrow Airport, London, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary
    Harkins, Owen Stephen Heathrow Airport, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Ceased Notified: 13/07/2016 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Walton, Christopher John London Status: Ceased Notified: 10/12/2003 Ceased: 12/01/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Luton Ramp Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Luton Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03907044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors