MNX GLOBAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
MNX GLOBAL LOGISTICS LIMITED
COMPANY NUMBER
01822097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
05/06/1984
(40 years and 6 months old)
WEBSITE
http://mnx.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/1984
08/12/2020
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED
MIDDLESEX
TW18 3AG
Telephone: 02086075530
TPS: No
2 Lotus Park, The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
TW18 3AG
Heathrow Depot
361 Stockley Close
West Drayton
Middlesex
UB7 9BL
Telephone: 86075530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDNITE AIR CORP | N/A | N/A |
| MNX GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Nathan William Gesse (925097158) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Credit Risk Overview
Want to learn more about MNX GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MNX GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MNX GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2024 - Present (4 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 23/07/2000 (8 years and 6 months) Secretary: 31/12/1991 - 23/07/2000 (8 years and 6 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - 01/05/2013 (21 years and 4 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/03/1992 - 04/06/1992 (2 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
12/03/1992 - 23/07/2000 (8 years and 4 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MNX HOLDING CO | N/A | N/A |
| MIDNITE AIR CORP | N/A | N/A |
| MNX GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Nathan William Gesse (925097158) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 01/10/2024 | New Board Member Gregory Shane Peters (932762458) Appointed |
| 02/09/2024 | John Gilles Labrie (925993687) has left the board |
| 10/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | Thomas Aquinas Belmont (925097155) has left the board |
| 30/06/2020 | Thomas Aquinas Belmont (919059675) has left the board |
| 30/06/2020 | New Company Secretary Nathan William Gesse (927123478) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member John Gilles Labrie (925993687) Appointed |
| 01/07/2019 | Paul Jay Martins (919059587) has left the board |
| 23/02/2019 | New Accounts filed |
| 03/10/2018 | New Company Secretary Thomas Aquinas Belmont (925097155) Appointed |
| 03/10/2018 | Peter Chi Shing Tsang (920812159) has left the board |
| 03/10/2018 | Steve Stubitz (920812185) has left the board |
| 03/10/2018 | New Board Member Nathan William Gesse (925097158) Appointed |
| 03/10/2018 | Steven Joseph Stubitz (920808971) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Board Member Peter Chi Shing Tsang (920812159) Appointed |
| 17/05/2016 | New Board Member Steven Joseph Stubitz (920812185) Appointed |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | Matthew Dailey (917393756) has left the board |
| 16/05/2016 | Martin Graul (917393755) has left the board |
| 16/05/2016 | Matthew Dailey (917393748) has left the board |
| 16/05/2016 | Jan Willem Van'T Riet (917909588) has left the board |
| 16/05/2016 | New Company Secretary Steven Joseph Stubitz (920808971) Appointed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Paul Martins (919059587) Appointed |
| 06/09/2014 | Scott Amiziah Cannon (913975773) has left the board |
| 06/09/2014 | New Board Member Thomas Aquinas Belmont (919059675) Appointed |
| 12/07/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
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