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 42 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. EOIN MULDOWNEY Dec 1978 Irish Director 2015-05-28 UNTIL 2018-01-17 RESIGNED
CARL HADLEY Sep 1944 Secretary RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1998-09-21 UNTIL 2013-05-01 RESIGNED
MARILYN FRANCES JARRETT Secretary 1995-04-26 UNTIL 1998-04-20 RESIGNED
KAREN ELIZABETH HERBERT Nov 1955 Secretary 1998-07-06 UNTIL 1998-09-15 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 1995-09-08 UNTIL 1998-05-26 RESIGNED
CHARLES JOSEPH SWAIN Sep 1923 British Director RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-07-06 UNTIL 2006-06-30 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2020-07-03 UNTIL 2020-12-18 RESIGNED
MR ROGER BARRETT FLETCHER Dec 1948 British Director RESIGNED
MR PAUL STEPHEN LEWIS Jan 1963 British Director 2011-07-28 UNTIL 2015-05-28 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
CARL HADLEY Sep 1944 Director RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-07-06 UNTIL 2016-02-10 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2011-07-28 UNTIL 2015-03-27 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 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

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EATON ELECTRICAL SYSTEMS LIMITED SLOUGH 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 SLOUGH ENGLAND 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 SLOUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CARE BUREAU LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIFE 2009 LEAMINGTON SPA ENGLAND Active SMALL 86900 - Other human health activities
THE ICT BUREAU LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIGITAL HOME VISITS TECHNOLOGIES LTD. LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WHS PLASTICS LEAMINGTON LTD ROYAL LEAMINGTON SPA UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FIAT FERTILITYCARE LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COOPER INVESTMENT GROUP L.P. ROYAL LEAMINGTON SPA Active NO ACCOUNTS FILED None Supplied