MENVIER LIMITED
ROYAL LEAMINGTON SPA MENVIER (ELECTRONIC ENGINEERS) LIMITED

Hellopages » Warwickshire » Warwick » CV31 3RZ
Company number 01196146
Status Active
Incorporation Date 13 January 1975
Company Type Private Limited Company
Address JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa CV31 3RZ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of MENVIER LIMITED are www.menvier.co.uk, and www.menvier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menvier Limited is a Private Limited Company. The company registration number is 01196146. Menvier Limited has been working since 13 January 1975. The present status of the company is Active. The registered address of Menvier Limited is Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire Cv31 3rz. . JACKSON, Andrew is a Director of the company. MULDOWNEY, Eoin is a Director of the company. Secretary HADLEY, Carl has been resigned. Secretary HELZ, Terrance Valentine has been resigned. Secretary HERBERT, Karen Elizabeth has been resigned. Secretary JARRETT, Marilyn Frances has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BEYEN, Kris Maria August has been resigned. Director BORLAND, Leslie Mitchell has been resigned. Director COUGHLAN, David Padraig has been resigned. Director FLETCHER, Roger Barrett has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HAACK, Axel Gottfried Gunther has been resigned. Director HEELEY, David has been resigned. Director HILL, Ian David has been resigned. Director HURST, Barrie has been resigned. Director JAMES, Gavin Keith has been resigned. Director LEWIS, Paul Stephen has been resigned. Director PRATT, Keith Michael has been resigned. Director SCRIMSHAW, James Eric has been resigned. Director STONE, Angus Jonathan Bertram has been resigned. Director SWAIN, Charles Joseph has been resigned. Director WAINWRIGHT, Alan John has been resigned. Director WHITTAKER, Geoffrey Howard has been resigned. Director WHITTAKER, Simon David has been resigned. Director WORRALL, Roger William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JACKSON, Andrew
Appointed Date: 10 June 2015
52 years old

Director
MULDOWNEY, Eoin
Appointed Date: 29 June 2015
47 years old

Resigned Directors

Secretary
HADLEY, Carl
Resigned: 24 April 1995

Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 21 September 1998

Secretary
HERBERT, Karen Elizabeth
Resigned: 15 September 1998
Appointed Date: 12 June 1998

Secretary
JARRETT, Marilyn Frances
Resigned: 20 April 1998
Appointed Date: 26 April 1995

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 12 June 1998

Director
BEYEN, Kris Maria August
Resigned: 29 July 2011
Appointed Date: 25 August 2008
56 years old

Director
BORLAND, Leslie Mitchell
Resigned: 01 August 1996
Appointed Date: 28 May 1993
79 years old

Director
COUGHLAN, David Padraig
Resigned: 08 June 1998
Appointed Date: 01 November 1995
74 years old

Director
FLETCHER, Roger Barrett
Resigned: 19 March 1998
77 years old

Director
GAWRONSKI, Grant Lawrence
Resigned: 01 October 2010
Appointed Date: 01 July 2006
63 years old

Director
HAACK, Axel Gottfried Gunther
Resigned: 27 June 2008
Appointed Date: 10 October 2006
69 years old

Director
HEELEY, David
Resigned: 31 October 1995
Appointed Date: 20 May 1993
73 years old

Director
HILL, Ian David
Resigned: 31 August 1999
Appointed Date: 17 May 1996
67 years old

Director
HURST, Barrie
Resigned: 19 March 1998
83 years old

Director
JAMES, Gavin Keith
Resigned: 26 May 1998
Appointed Date: 21 August 1995
62 years old

Director
LEWIS, Paul Stephen
Resigned: 10 June 2015
Appointed Date: 28 July 2011
63 years old

Director
PRATT, Keith Michael
Resigned: 17 May 1996
81 years old

Director
SCRIMSHAW, James Eric
Resigned: 30 June 2006
Appointed Date: 12 June 1998
81 years old

Director
STONE, Angus Jonathan Bertram
Resigned: 31 December 2006
70 years old

Director
SWAIN, Charles Joseph
Resigned: 31 January 1992
102 years old

Director
WAINWRIGHT, Alan John
Resigned: 10 January 2000
Appointed Date: 21 May 1999
76 years old

Director
WHITTAKER, Geoffrey Howard
Resigned: 24 February 1999
81 years old

Director
WHITTAKER, Simon David
Resigned: 27 March 2015
Appointed Date: 28 July 2011
58 years old

Director
WORRALL, Roger William
Resigned: 30 April 1999
73 years old

Persons With Significant Control

Eaton Safety Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

MENVIER LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa CV31 3RZ
17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Apr 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 130 more events
21 Aug 1987
New director appointed

08 Jan 1987
New director appointed

07 Jan 1987
New director appointed

05 Nov 1986
Full accounts made up to 30 April 1986

10 Oct 1986
Return made up to 29/09/86; full list of members