Company information:
Manchester Handling Limited (No: 03785707)
Address: MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: CHRISTOPHER MICHAEL DEVANEY ( DOB: Jul-1988 From: Mar-2024 )
Current Director: OWEN STEPHEN HARKINS ( DOB: Jan-1980 From: Apr-2021 )
Current Director: MATTHEW BROOK MCCREATH ( DOB: Oct-1978 From: May-2019 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Jul-2016 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Jul-2016 )
Current Secretary: OWEN STEPHEN HARKINS ( From: Sep-2020 )
Current Secretary: TRISTAN GEORGE TURNBULL ( From: Aug-2012 )
Resigned Director: ANDREW BOYD ( DOB: Oct-1963 From: Aug-2012 To: Aug-2014 )
Resigned Director: ALLEN EDWARD EDEN ( DOB: Feb-1947 From: Jul-2007 To: Aug-2012 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-1999 To: Jun-1999 )
Resigned Director: DIRK JOSEF CORNELIA GOOVAERTS ( DOB: Jan-1963 From: Dec-2014 To: Jul-2016 )
Resigned Director: PETER DAVID HARRAWAY ( DOB: Nov-1981 From: Aug-2012 To: Dec-2014 )
Resigned Director: PENELOPE FRANCES KATE MARTIN ( DOB: Oct-1946 From: Jul-2007 To: Aug-2012 )
Resigned Director: DEON VAN NIEKERK ( DOB: Jul-1972 From: Jul-2016 To: May-2019 )
Resigned Director: JACK RAYMOND ( DOB: Jan-1952 From: Jun-2000 To: Jun-2006 )
Resigned Director: RANDEEP SINGH SAGOO ( DOB: Mar-1971 From: Aug-2014 To: Jul-2016 )
Resigned Director: ROBIN SIMON SOUTHWELL ( DOB: Apr-1960 From: Jun-2006 To: Jul-2007 )
Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Jul-2016 To: Mar-2024 )
Resigned Director: BRETT TURNER ( DOB: Jul-1963 From: Jun-2006 To: Dec-2008 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jul-2007 To: Aug-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: RICKY LUKE KAI KONG LAW ( DOB: Nov-1953 From: Jun-2000 To: Jun-2006 )
Resigned Secretary: BRETT TURNER ( DOB: Jul-1963 From: Jun-2006 To: Jul-2007 )
Persons of Significant Control:
Menzies Aviation (Uk) Limited, 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)