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 49 years ago on 13/01/1975 and has the registered number: 01196146. The accounts status is DORMANT.
MENVIER LIMITED was incorporated 49 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
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 |
ALAN JOHN WAINWRIGHT | Oct 1949 | British | Director | 1999-05-21 UNTIL 2000-01-10 | RESIGNED |
MARILYN FRANCES JARRETT | Secretary | 1995-04-26 UNTIL 1998-04-20 | RESIGNED | ||
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 1998-09-21 UNTIL 2013-05-01 | RESIGNED |
KAREN ELIZABETH HERBERT | Nov 1955 | Secretary | 1998-06-12 UNTIL 1998-09-15 | RESIGNED | |
CARL HADLEY | Sep 1944 | Secretary | RESIGNED | ||
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 1998-06-12 UNTIL 2006-06-30 | RESIGNED |
MR KEITH MICHAEL PRATT | Jul 1944 | British | Director | RESIGNED | |
ANGUS JONATHAN BERTRAM STONE | Mar 1955 | British | Director | RESIGNED | |
MR PAUL STEPHEN LEWIS | Jan 1963 | British | Director | 2011-07-28 UNTIL 2015-06-10 | RESIGNED |
MR. EOIN MULDOWNEY | Dec 1978 | Irish | Director | 2015-06-29 UNTIL 2018-01-17 | RESIGNED |
MR GEOFFREY HOWARD WHITTAKER | Dec 1944 | British | Director | RESIGNED | |
MR ROGER WILLIAM WORRALL | Mar 1952 | British | Director | RESIGNED | |
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2011-07-28 UNTIL 2015-03-27 | RESIGNED |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 1995-08-21 UNTIL 1998-05-26 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-06-12 UNTIL 2016-02-10 | RESIGNED | ||
CHARLES JOSEPH SWAIN | Sep 1923 | British | Director | RESIGNED | |
MR DAVID HEELEY | Mar 1952 | British | Director | 1993-05-20 UNTIL 1995-10-31 | RESIGNED |
DAVID PADRAIG COUGHLAN | Jan 1952 | British | Director | 1995-11-01 UNTIL 1998-06-08 | RESIGNED |
LESLIE MITCHELL BORLAND | Apr 1946 | British | Director | 1993-05-28 UNTIL 1996-08-01 | RESIGNED |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2008-08-25 UNTIL 2011-07-29 | RESIGNED |
BARRIE HURST | Feb 1942 | British | Director | RESIGNED | |
MR ROGER BARRETT FLETCHER | Dec 1948 | British | Director | RESIGNED | |
MR IAN DAVID HILL | Oct 1958 | British | Director | 1996-05-17 UNTIL 1999-08-31 | RESIGNED |
MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2006-07-01 UNTIL 2010-10-01 | RESIGNED |
AXEL GOTTFRIED GUNTHER HAACK | Oct 1956 | German | Director | 2006-10-10 UNTIL 2008-06-27 | 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 |