MENVIER SECURITY LIMITED - ROYAL LEAMING


Overview

MENVIER SECURITY LIMITED is a Private Limited Company from ROYAL LEAMING and has the status: Dissolved - no longer trading or on registry.
MENVIER SECURITY LIMITED was incorporated 42 years ago on 05/07/1979 and has the registered number: 01435158. The accounts status is DORMANT.

MENVIER SECURITY LIMITED - ROYAL LEAMING

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 31/12/2013

Registered Office

JEPHSON COURT TANCRED CLOSE
ROYAL LEAMING
WARWICKSH
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 SIMON DAVID WHITTAKER Jan 1968 British Director 2011-07-28 CURRENT
MR MARTIN GERARD MULLIN May 1966 British Director 2011-07-28 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-06-16 CURRENT
CHARLES JOSEPH SWAIN Sep 1923 British Director 1991-08-09 UNTIL 1992-07-20 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-06-16 UNTIL 2006-06-30 RESIGNED
JAMES WARREN REES Aug 1948 British Director 1997-10-14 UNTIL 2002-07-31 RESIGNED
MR RICHARD MUNDY Oct 1951 British Director 1992-11-01 UNTIL 1999-06-28 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 1995-08-21 UNTIL 1998-05-26 RESIGNED
BARRIE HURST Feb 1942 British Director 1992-07-20 UNTIL 1998-03-19 RESIGNED
MR IAN DAVID HILL Oct 1958 British Director 1992-11-01 UNTIL 1996-05-17 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2002-08-01 UNTIL 2013-05-01 RESIGNED
CARL HADLEY Sep 1944 Director 1992-07-20 UNTIL 1995-04-24 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
MICHAEL ASHLEY FRASER Nov 1942 British Director 1992-09-07 UNTIL 1997-05-31 RESIGNED
MR ROGER BARRETT FLETCHER Dec 1948 British Director 1992-07-20 UNTIL 1998-03-19 RESIGNED
WILFRID JOHN BURKE May 1952 British Director 1994-09-20 UNTIL 1999-02-28 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
MARILYN FRANCES JARRETT Secretary 1995-04-26 UNTIL 1998-04-20 RESIGNED
KAREN ELIZABETH HERBERT Nov 1955 Secretary 1998-06-16 UNTIL 1998-09-15 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1998-09-21 UNTIL 2013-05-01 RESIGNED
CARL HADLEY Sep 1944 Secretary 1991-08-09 UNTIL 1995-04-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JSB ELECTRICAL LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BANBURY MASONIC BUILDINGS COMPANY LIMITED BANBURY Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MENVIER LIMITED ROYAL LEAMINGTON SPA 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 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
W.J. HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
PAUSEPIKE LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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.
BROOMCO (1644) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BLESSING INTERNATIONAL B.V. NETHERLANDS Dissolved... FULL None Supplied

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