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 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
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)
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 |