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 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.
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 |