MONIER (UK) HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MONIER (UK) HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
MONIER (UK) HOLDINGS LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169294. The accounts status is FULL.

MONIER (UK) HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BMI HOUSE 2 PITFIELD
MILTON KEYNES
MK11 3LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG KARL DOUGLAS Jan 1975 British Director 2019-09-30 CURRENT
MR TIMOTHY PAUL DAY Oct 1974 British Director 2020-10-31 CURRENT
CHRISTOPHER GARETH MORGAN Jun 1957 British Director 2002-03-14 UNTIL 2009-03-27 RESIGNED
ALFONS HORN Feb 1970 German Director 2017-10-25 UNTIL 2019-02-21 RESIGNED
STEFAN HUTWOHL Oct 1964 German Director 1999-03-31 UNTIL 2001-12-31 RESIGNED
ROBERT STEFAN FORSTER Nov 1978 German Director 2013-01-31 UNTIL 2016-09-30 RESIGNED
CHRISTOPHER JONATHAN MARTIN Sep 1968 British Director 2001-12-31 UNTIL 2004-08-31 RESIGNED
FRANCOIS AYMON MASSIE Jul 1966 French Director 2004-11-01 UNTIL 2013-01-31 RESIGNED
CHRISTOPHER GARETH MORGAN Jun 1957 British Director 2013-09-01 UNTIL 2017-10-25 RESIGNED
RT HON STEPHEN ROTHWELL O'BRIEN Apr 1957 British Director 1996-07-22 UNTIL 1997-02-07 RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2000-03-20 UNTIL 2002-04-30 RESIGNED
MICHAEL WILLIAM PENNY Sep 1950 British Director 1997-02-07 UNTIL 2000-03-20 RESIGNED
MR MARK PATRICK RANDALL Aug 1958 British Director 2009-03-30 UNTIL 2011-12-31 RESIGNED
PIETER SCHOWENBURG Mar 1940 Dutch Director 1997-02-07 UNTIL 2000-03-20 RESIGNED
JASON JOHN BRADLEY Secretary 2015-11-02 UNTIL 2017-10-25 RESIGNED
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 1996-07-22 UNTIL 2007-02-28 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-03-07 UNTIL 1996-07-22 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2007-05-31 UNTIL 2015-11-02 RESIGNED
ALASTAIR DUNCAN FORBES Feb 1960 British Director 2012-01-01 UNTIL 2013-09-01 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 1996-07-22 UNTIL 1997-02-07 RESIGNED
ANDREW JOHN DENNIS Aug 1965 British Director 2017-10-25 UNTIL 2019-04-30 RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 1996-12-17 UNTIL 1999-03-31 RESIGNED
MR ROBERT JAN BROECKMANS Jul 1977 Dutch Director 2016-10-03 UNTIL 2017-10-25 RESIGNED
JASON JOHN BRADLEY Jan 1963 British Director 2015-02-16 UNTIL 2019-02-11 RESIGNED
MR ROBERT DAVID ANDREWS Dec 1942 British Director 1996-07-22 UNTIL 1998-06-30 RESIGNED
KLAUS SONNE RAVN Sep 1966 Danish Director 2017-10-25 UNTIL 2020-10-31 RESIGNED
DR JOHANNES GEORG SCHMIDT-SCHULTES Feb 1966 German Director 2019-02-21 UNTIL 2019-09-30 RESIGNED
THOMAS KIRSCHNER Mar 1961 German Director 2000-12-29 UNTIL 2008-08-21 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1996-03-07 UNTIL 1996-07-22 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1996-03-07 UNTIL 1996-07-22 RESIGNED
RAJESH KISHORLAL ZALA Nov 1967 British Secretary 2007-02-28 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 Holdings Sa 2016-04-06 - 2018-01-18 Luxembourg   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMI GROUP MANUFACTURING UK LIMITED MILTON KEYNES ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
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KLOBER LIMITED MILTON KEYNES ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
BMI GROUP UK LIMITED MILTON KEYNES ENGLAND Active FULL 23910 - Production of abrasive products
V GROUP INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LR (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 43910 - Roofing activities
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VGI HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FRANBURY LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
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