MONIER (CHINA) HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MONIER (CHINA) HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MONIER (CHINA) HOLDINGS LIMITED was incorporated 47 years ago on 31/12/1976 and has the registered number: 01292982. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MONIER (CHINA) HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BMI HOUSE 2 PITFIELD
MILTON KEYNES
MK11 3LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAFARGE ROOFING SYSTEMS (CHINA) LIMITED (until 22/11/2007)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVA BACOVA Jan 1978 British,Czech Director 2023-07-07 CURRENT
STEPHANE HENRI GUY LECAT Jul 1965 French Director 2003-12-31 UNTIL 2008-01-01 RESIGNED
DR JOHANNES GEORG SCHMIDT-SCHULTES Feb 1966 German Director 2018-12-21 UNTIL 2019-09-30 RESIGNED
MATTHEW JOHN RUSSELL Feb 1977 British Director 2013-09-27 UNTIL 2018-12-21 RESIGNED
DR JURGEN KOCH Mar 1957 German Director 2008-10-20 UNTIL 2013-09-27 RESIGNED
DR CHRISTIAN GOTTFRIED POHL Jul 1968 German Director 2011-01-01 UNTIL 2016-04-12 RESIGNED
RT HON STEPHEN ROTHWELL O'BRIEN Apr 1957 British Director RESIGNED
DIDIER BRUNO FRANCOIS RIOU Sep 1953 French Director 1998-06-30 UNTIL 2003-09-30 RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 2003-09-30 UNTIL 2007-02-28 RESIGNED
FRANCOIS AYMON MASSIE Jul 1966 French Director 2007-02-28 UNTIL 2013-01-31 RESIGNED
CLAUDIO BENEVIDES SOARES Oct 1961 Brazilian Director 2008-05-26 UNTIL 2010-11-05 RESIGNED
CHRISTOPHER GARETH MORGAN Jun 1957 British Director 2007-02-28 UNTIL 2009-03-27 RESIGNED
JASON JOHN BRADLEY Secretary 2015-11-02 UNTIL 2019-02-11 RESIGNED
RAJESH KISHORLAL ZALA Nov 1967 British Secretary 2007-02-28 UNTIL 2011-01-31 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2007-05-31 UNTIL 2015-11-02 RESIGNED
CHRISTOPHER GARETH MORGAN Jun 1957 British Secretary 2007-02-28 UNTIL 2007-02-28 RESIGNED
FRANCOIS AYMON MASSIE Jul 1966 French Secretary 2007-02-28 UNTIL 2007-02-28 RESIGNED
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary RESIGNED
VINCENT TANG FOOK LAM Dec 1945 Malaysian Director 1992-11-09 UNTIL 2003-12-31 RESIGNED
MR CRAIG KARL DOUGLAS Jan 1975 British Director 2019-09-30 UNTIL 2023-07-07 RESIGNED
MICHAEL JOHN HARRIS Jan 1952 British Director 1995-02-06 UNTIL 1998-06-30 RESIGNED
ROBERT STEFAN FORSTER Nov 1978 German Director 2013-01-31 UNTIL 2016-09-30 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 2003-07-10 UNTIL 2007-02-28 RESIGNED
BRENDON GEOFFREY FRANCIS DAVIS May 1937 British Director 1994-08-01 UNTIL 2003-09-30 RESIGNED
CHRISTOPHE PIERRE GEORGES DAVID Dec 1963 French Director 2005-09-01 UNTIL 2011-01-21 RESIGNED
JEAN MARC CHICCO Dec 1951 French Director 2003-12-31 UNTIL 2008-10-02 RESIGNED
PASCAL ANDRE CASANOVA Jan 1968 French Director 2003-12-31 UNTIL 2005-09-01 RESIGNED
MR ROBERT JAN BROECKMANS Jul 1977 Dutch Director 2016-10-03 UNTIL 2018-12-21 RESIGNED
JASON JOHN BRADLEY Jan 1963 British Director 2016-04-12 UNTIL 2019-02-11 RESIGNED
MR ROBERT DAVID ANDREWS Dec 1942 British Director RESIGNED
MR THOMAS JOSEPH ANDERSON Jun 1956 American Director 2018-12-21 UNTIL 2019-12-31 RESIGNED
MR. KEVIN ALLAN ABBOTT Jun 1954 British Director 1992-11-09 UNTIL 1995-05-30 RESIGNED
RAJESH KISHORLAL ZALA Nov 1967 British Director 2008-05-29 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmi Group Holdings Uk Limited 2017-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Braas Monier Building Group Holding Sa 2016-04-06 - 2017-04-03 Luxembourg   Ownership of shares 75 to 100 percent

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MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED CRAWLEY Dissolved... DORMANT 7310 - R & d on nat sciences & engineering
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ALPHA FLIGHT UK LIMITED MANCHESTER Active FULL 47990 - Other retail sale not in stores, stalls or markets
TIDEWAY SAILABILITY LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMI GROUP MANUFACTURING UK LIMITED MILTON KEYNES ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
KLOBER LIMITED MILTON KEYNES ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
BMI GROUP UK LIMITED MILTON KEYNES ENGLAND Active FULL 23910 - Production of abrasive products
V GROUP INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LR (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 43910 - Roofing activities
MIDDLETON MANUFACTURING LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 13939 - Manufacture of other carpets and rugs
VGI HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FRANBURY LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
VMC HAULAGE LTD MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road