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 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
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 |