MENVIER LIMITED - ROYAL LEAMINGTON SPA


Overview

MENVIER LIMITED is a Private Limited Company from ROYAL LEAMINGTON SPA and has the status: Dissolved - no longer trading.
MENVIER LIMITED was incorporated 47 years ago on 13/01/1975 and has the registered number: 01196146. The accounts status is DORMANT.

MENVIER LIMITED - ROYAL LEAMINGTON SPA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

JEPHSON COURT TANCRED CLOSE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD HOWES Feb 1971 British Director 2018-01-17 CURRENT
MR. ANDREW JACKSON Dec 1973 British Director 2015-06-10 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-06-12 UNTIL 2016-02-10 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
MR IAN DAVID HILL Oct 1958 British Director 1996-05-17 UNTIL 1999-08-31 RESIGNED
MR ROGER BARRETT FLETCHER Dec 1948 British Director RESIGNED
BARRIE HURST Feb 1942 British Director RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
LESLIE MITCHELL BORLAND Apr 1946 British Director 1993-05-28 UNTIL 1996-08-01 RESIGNED
DAVID PADRAIG COUGHLAN Jan 1952 British Director 1995-11-01 UNTIL 1998-06-08 RESIGNED
MR DAVID HEELEY Mar 1952 British Director 1993-05-20 UNTIL 1995-10-31 RESIGNED
CHARLES JOSEPH SWAIN Sep 1923 British Director RESIGNED
ALAN JOHN WAINWRIGHT Oct 1949 British Director 1999-05-21 UNTIL 2000-01-10 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 1995-08-21 UNTIL 1998-05-26 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2011-07-28 UNTIL 2015-03-27 RESIGNED
MR ROGER WILLIAM WORRALL Mar 1952 English Director RESIGNED
MR GEOFFREY HOWARD WHITTAKER Dec 1944 British Director RESIGNED
MR. EOIN MULDOWNEY Dec 1978 Irish Director 2015-06-29 UNTIL 2018-01-17 RESIGNED
MR PAUL STEPHEN LEWIS Jan 1963 British Director 2011-07-28 UNTIL 2015-06-10 RESIGNED
ANGUS JONATHAN BERTRAM STONE Mar 1955 British Director RESIGNED
MR KEITH MICHAEL PRATT Jul 1944 British Director RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-06-12 UNTIL 2006-06-30 RESIGNED
CARL HADLEY Sep 1944 Secretary RESIGNED
KAREN ELIZABETH HERBERT Nov 1955 Secretary 1998-06-12 UNTIL 1998-09-15 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1998-09-21 UNTIL 2013-05-01 RESIGNED
MARILYN FRANCES JARRETT Secretary 1995-04-26 UNTIL 1998-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Safety Limited 2016-07-28 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JSB ELECTRICAL LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KESTRON UNITS LIMITED Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
EATON ELECTRICAL PRODUCTS LIMITED ROYAL LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
COOPER SECURITY LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
MENVIER SECURITY LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
MENVIER OVERSEAS HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCANTRONIC LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
SCANTRONIC INTERNATIONAL LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 74990 - Non-trading company
REGALSAFE LIMITED Dissolved... DORMANT 99999 - Dormant Company
SCANTRONIC HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EATON SAFETY LIMITED ROYAL LEAMINGTONTON SPA Active FULL 64209 - Activities of other holding companies n.e.c.
FIRECOM LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
MSG LEASING LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
CROMPTON LIGHTING HOLDINGS LIMITED LEAMINGTON SPA ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CROMPTON LIGHTING INTERNATIONAL LIMITED Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
EATON HOLDING (UK) II LIMITED ROYAL LEAMINGTON SPA Active SMALL 64209 - Activities of other holding companies n.e.c.
COOPER (UK) GROUP LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BROOMCO (1644) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CONTROLS (UK) LIMITED LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
EATON ELECTRICAL PRODUCTS LIMITED ROYAL LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
EATON HOLDING (UK) II LIMITED ROYAL LEAMINGTON SPA Active SMALL 64209 - Activities of other holding companies n.e.c.
EATON INDUSTRIES (U.K.) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EATON INDUSTRIES (ENGLAND) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
DIGITAL HOME VISITS TECHNOLOGIES LTD. LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FIAT FERTILITYCARE LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZIZA HEALTH SERVICES LTD. LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education