MENVIER OVERSEAS HOLDINGS LIMITED - ROYAL LEAMINGTON SPA


Company Profile Company Filings

Overview

MENVIER OVERSEAS HOLDINGS LIMITED is a Private Limited Company from ROYAL LEAMINGTON SPA and has the status: Dissolved - no longer trading.
MENVIER OVERSEAS HOLDINGS LIMITED was incorporated 40 years ago on 25/08/1981 and has the registered number: 01582445. The accounts status is DORMANT.

MENVIER OVERSEAS HOLDINGS LIMITED - ROYAL LEAMINGTON SPA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

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
28/07/2021 11/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW JACKSON Dec 1973 British Director 2015-05-28 CURRENT
MR. RICHARD HOWES Feb 1971 British Director 2018-01-17 CURRENT
MR ROGER BARRETT FLETCHER Dec 1948 British Director RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2011-07-28 UNTIL 2015-03-27 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-07-06 UNTIL 2016-02-10 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
CARL HADLEY Sep 1944 Director RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
MR PAUL STEPHEN LEWIS Jan 1963 British Director 2011-07-28 UNTIL 2015-05-28 RESIGNED
MR. EOIN MULDOWNEY Dec 1978 Irish Director 2015-05-28 UNTIL 2018-01-17 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2020-07-03 UNTIL 2020-12-18 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-07-06 UNTIL 2006-06-30 RESIGNED
CHARLES JOSEPH SWAIN Sep 1923 British Director RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 1995-09-08 UNTIL 1998-05-26 RESIGNED
KAREN ELIZABETH HERBERT Nov 1955 Secretary 1998-07-06 UNTIL 1998-09-15 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
CARL HADLEY Sep 1944 Secretary 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
INTELEK LIMITED CHELMSFORD ENGLAND Active SMALL 70100 - Activities of head offices
EATON CONTROLS (UK) LIMITED LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
MENVIER LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
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
BOLD COMMUNICATIONS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCANTRONIC INTERNATIONAL LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 74990 - Non-trading company
INTELEK PENSION TRUSTEES LIMITED CHELMSFORD ENGLAND Active DORMANT 74990 - Non-trading 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.
RADIOMETRIX LIMITED HARROW Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED FORDINGBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
HIDDEN HEARING INTERNATIONAL PLC KENT Active FULL 47741 - Retail sale of hearing aids
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.
EATON INDUSTRIES (U.K.) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 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
MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS LEAMINGTON SPA ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
EATON INDUSTRIES (U.K.) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LIFE 2009 LEAMINGTON SPA ENGLAND Active SMALL 86900 - Other human health activities
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