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 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
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)
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 |
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 |