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MNX GLOBAL LOGISTICS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 01822097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- GESSE, Nathan William
- LABRIE, John Gilles
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-05
- Age Of Company 1984-06-05 40 years
- SIC/NACE
- 53202
Ownership
- Beneficial Owners
- Mrs Heather Presbury
- Christopher Peter James Otterwell
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED
- Filing of Accounts
- Due Date: 2022-09-24
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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MNX GLOBAL LOGISTICS LIMITED Company Description
- MNX GLOBAL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01822097. Its current trading status is "live". It was registered 1984-06-05. It was previously called MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED. It has declared SIC or NACE codes as "53202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 3Rd Floor 1 Ashley Road .
Get MNX GLOBAL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mnx Global Logistics Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1984-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-01-14) - PSC08
keyboard_arrow_right 2021
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resolution (2021-07-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-09-16) - PSC04
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accounts-with-accounts-type-small (2021-09-09) - AA
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statement-of-companys-objects (2021-07-30) - CC04
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memorandum-articles (2021-07-30) - MA
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cessation-of-a-person-with-significant-control (2021-07-22) - PSC07
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notification-of-a-person-with-significant-control (2021-07-22) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-19) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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accounts-with-accounts-type-small (2021-12-10) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-24) - AA01
keyboard_arrow_right 2020
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dissolved-compulsory-strike-off-suspended (2020-03-05) - DISS16(SOAS)
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gazette-notice-compulsory (2020-02-25) - GAZ1
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cessation-of-a-person-with-significant-control (2020-06-26) - PSC07
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notification-of-a-person-with-significant-control (2020-09-15) - PSC01
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appoint-person-secretary-company-with-name-date (2020-06-26) - AP03
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change-person-secretary-company-with-change-date (2020-06-26) - CH03
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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gazette-filings-brought-up-to-date (2020-09-16) - DISS40
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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accounts-with-accounts-type-small (2020-12-19) - AA
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resolution (2020-12-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-20) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-22) - CH01
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change-person-secretary-company-with-change-date (2018-02-22) - CH03
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accounts-with-accounts-type-small (2018-03-22) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-04) - PSC09
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notification-of-a-person-with-significant-control (2018-08-15) - PSC01
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notification-of-a-person-with-significant-control (2018-09-04) - PSC01
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change-person-secretary-company-with-change-date (2018-02-23) - CH03
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-secretary-company (2018-10-02) - TM02
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confirmation-statement-with-no-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-27) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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change-person-secretary-company-with-change-date (2016-05-12) - CH03
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change-person-director-company-with-change-date (2016-05-13) - CH01
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change-person-secretary-company-with-change-date (2016-09-01) - CH03
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confirmation-statement-with-updates (2016-09-01) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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auditors-resignation-company (2014-08-05) - AUD
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-small (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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miscellaneous (2013-04-23) - MISC
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-27) - AP01
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legacy (2012-03-02) - MG01
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legacy (2012-03-17) - MG01
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legacy (2012-03-19) - MG02
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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accounts-with-accounts-type-full (2012-09-17) - AA
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termination-director-company (2012-11-27) - TM01
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termination-director-company-with-name (2012-11-27) - TM01
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termination-secretary-company-with-name (2012-11-27) - TM02
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termination-director-company-with-name (2012-12-05) - TM01
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appoint-person-secretary-company-with-name (2012-11-27) - AP03
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legacy (2012-12-19) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-small (2011-09-01) - AA
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capital-allotment-shares (2011-04-06) - SH01
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termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-26) - AA
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capital-allotment-shares (2010-04-19) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-08) - 288b
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-06-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-12) - AA
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accounts-amended-with-accounts-type-full (2008-07-15) - AAMD
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legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363s
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accounts-with-accounts-type-full (2007-08-13) - AA
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auditors-resignation-company (2007-08-19) - AUD
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legacy (2007-12-27) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-05-30) - AUD
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accounts-with-accounts-type-full (2006-08-29) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 169
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accounts-with-accounts-type-full (2005-10-31) - AA
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-12-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-11-04) - 288b
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legacy (2004-10-27) - 288b
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legacy (2004-10-12) - 244
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
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legacy (2003-06-03) - 288a
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-08-08) - 288a
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-07-30) - 225
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legacy (2002-07-06) - 403a
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legacy (2002-04-04) - 288a
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-11) - 288b
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accounts-with-accounts-type-full (2001-02-23) - AA
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legacy (2001-11-22) - 244
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legacy (2001-10-24) - 363s
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legacy (2001-10-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-30) - 244
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legacy (2000-10-13) - 288a
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-25) - AA
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legacy (1999-01-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-29) - 225
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legacy (1998-06-19) - 403a
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-full (1998-11-23) - AA
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auditors-resignation-company (1998-08-19) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-12) - AA
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legacy (1997-01-28) - 225
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-02) - 363s
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legacy (1996-04-14) - 288
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legacy (1996-04-14) - 123
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legacy (1996-04-14) - 88(2)R
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resolution (1996-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-11-03) - AA
keyboard_arrow_right 1995
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legacy (1995-01-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-amended-with-accounts-type-full (1995-01-18) - AAMD
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-05-13) - 225(1)
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accounts-with-accounts-type-full (1994-05-04) - AA
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legacy (1994-02-09) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-02) - 395
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legacy (1993-05-06) - 363x
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accounts-with-accounts-type-full (1993-03-02) - AA
keyboard_arrow_right 1992
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legacy (1992-09-24) - 288
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legacy (1992-04-13) - 288
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legacy (1992-04-06) - 363x
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accounts-with-accounts-type-full (1992-03-24) - AA
keyboard_arrow_right 1991
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legacy (1991-02-11) - 363
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legacy (1991-02-28) - 395
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accounts-with-accounts-type-full (1991-06-13) - AA
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legacy (1991-10-17) - 395
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resolution (1991-10-01) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-08-10) - 363
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accounts-with-accounts-type-full (1990-07-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-28) - AA
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legacy (1989-01-25) - 288
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legacy (1989-01-06) - 288
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legacy (1989-05-17) - 363
keyboard_arrow_right 1988
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legacy (1988-07-15) - 363
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legacy (1988-06-24) - 287
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accounts-with-accounts-type-full (1988-04-06) - AA
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legacy (1988-06-24) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-05-20) - 363
keyboard_arrow_right 1986
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legacy (1986-11-11) - 287
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accounts-with-accounts-type-full (1986-08-07) - AA
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legacy (1986-05-06) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-06-05) - NEWINC