MENARD LIMITED - BURSCOUGH


Company Profile Company Filings

Overview

MENARD LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
MENARD LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251664. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MENARD LIMITED - BURSCOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HENDERSON HOUSE
BURSCOUGH
LANCASHIRE
L40 8JS

This Company Originates in : United Kingdom
Previous trading names include:
VIBRO LIMITED (until 22/03/2023)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN PEDLEY Jul 1965 British Director 2023-09-13 CURRENT
MR GRAHAM JAMES TRAFFORD Secretary 2009-09-30 CURRENT
MARTIN PRATT Dec 1960 British Director 2006-11-08 UNTIL 2012-11-21 RESIGNED
MR PHILIP JOHN HINES Aug 1966 British Director 2006-11-08 UNTIL 2023-09-21 RESIGNED
PAUL BRENDAN HENRY Sep 1951 British Director 2004-06-22 UNTIL 2011-01-24 RESIGNED
MEIRION GRIBBLE Jan 1943 British Director 1996-09-19 UNTIL 1997-08-20 RESIGNED
JOHN CHARLES GLOVER Sep 1946 British Director 1997-08-19 UNTIL 2004-06-22 RESIGNED
JANICE RUTH BOARDMAN Jan 1944 British Director 1997-08-19 UNTIL 2004-01-05 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1996-09-19 UNTIL 1996-09-19 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-09-19 UNTIL 1996-09-19 RESIGNED
MRS PHILOMENA WEBSTER Apr 1957 British Secretary 2006-11-08 UNTIL 2009-09-30 RESIGNED
OLWEN GRIBBLE Jan 1943 Secretary 1996-09-19 UNTIL 1997-08-20 RESIGNED
NORMAN FARRIMOND Feb 1943 Secretary 1997-08-19 UNTIL 2006-11-08 RESIGNED
MRS PHILOMENA WEBSTER Apr 1957 British Director 2006-11-08 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Sa 2022-12-13 Nanterre   Ownership of shares 75 to 100 percent
Vibro Group Limited 2016-04-06 - 2022-12-13 Ormskirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HEARTHCOTE PROPERTY SERVICES LIMITED BURSCOUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
BACHY SOLETANCHE HOLDINGS LIMITED BURSCOUGH Dissolved... DORMANT 70100 - Activities of head offices
VIBRO GROUP LIMITED BURSCOUGH Active SMALL 43999 - Other specialised construction activities n.e.c.
SOIL ENGINEERING LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
EUROPILE LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
SIXENSE LIMITED ESTATE, MAIDSTONE Active FULL 43999 - Other specialised construction activities n.e.c.
SOIL ENGINEERING GEOSERVICES LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BACHY SOLETANCHE OVERSEAS LIMITED BURSCOUGH Dissolved... SMALL 64203 - Activities of construction holding companies
BACHY LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
GAGE TECHNIQUE INTERNATIONAL LIMITED ESTATE, MAIDSTONE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SIMPLEX FOUNDATIONS LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
SIMPLEX PILING LIMITED ORMSKIRK Active DORMANT 99999 - Dormant Company
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
WESTPILE LIMITED BURSCOUGH Active DORMANT 43999 - Other specialised construction activities n.e.c.
CHARGILL LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHARGILL (HOLDINGS) LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ROGER BULLIVANT LIMITED SWADLINCOTE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PILE CROPPERS LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Vibro Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-30 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLETANCHE LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
SOIL ENGINEERING GEOSERVICES LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
SIMPLEX PILING LIMITED ORMSKIRK Active DORMANT 99999 - Dormant Company
WESTPILE LIMITED BURSCOUGH Active DORMANT 43999 - Other specialised construction activities n.e.c.
RAFALA UK LTD ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
THE PAWFUME SHOP LIMITED BURSCOUGH ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
MARTIN HOUSE FARMS LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
NORWEST STORAGE LTD BURSCOUGH ENGLAND Active TOTAL EXEMPTION FULL 33110 - Repair of fabricated metal products
MOTHER & CHILD BOUTIQUE LTD BURSCOUGH UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
CLARKE JCB LIMITED ORMSKIRK UNITED KINGDOM Active DORMANT 99999 - Dormant Company