MENVIER OVERSEAS HOLDINGS LIMITED
ROYAL LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3RZ

Company number 01582445
Status Active
Incorporation Date 25 August 1981
Company Type Private Limited Company
Address JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen 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 Jepshon Court Tancred Close Leamington Spa CV31 3RZ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of MENVIER OVERSEAS HOLDINGS LIMITED are www.menvieroverseasholdings.co.uk, and www.menvier-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 01582445. Menvier Overseas Holdings Limited has been working since 25 August 1981. The present status of the company is Active. The registered address of Menvier Overseas Holdings 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 FLETCHER, Roger Barrett has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HAACK, Axel Gottfried Gunther has been resigned. Director HADLEY, Carl has been resigned. Director JAMES, Gavin Keith has been resigned. Director LEWIS, Paul Stephen has been resigned. Director SCRIMSHAW, James Eric has been resigned. Director SWAIN, Charles Joseph has been resigned. Director WHITTAKER, Simon David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACKSON, Andrew
Appointed Date: 28 May 2015
52 years old
Director
MULDOWNEY, Eoin
Appointed Date: 28 May 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: 06 July 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: 06 July 1998
Director
BEYEN, Kris Maria August
Resigned: 29 July 2011
Appointed Date: 25 August 2008
56 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
HADLEY, Carl
Resigned: 24 April 1995
81 years old
Director
JAMES, Gavin Keith
Resigned: 26 May 1998
Appointed Date: 08 September 1995
62 years old
Director
LEWIS, Paul Stephen
Resigned: 28 May 2015
Appointed Date: 28 July 2011
62 years old
Director
SCRIMSHAW, James Eric
Resigned: 30 June 2006
Appointed Date: 06 July 1998
81 years old
Director
SWAIN, Charles Joseph
Resigned: 31 January 1992
102 years old
Director
WHITTAKER, Simon David
Resigned: 27 March 2015
Appointed Date: 28 July 2011
57 years old

Persons With Significant Control

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

MENVIER OVERSEAS HOLDINGS 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 Jepshon 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
14 Oct 2015
Termination of appointment of Paul Stephen Lewis as a director on 28 May 2015
...
... and 105 more events
04 Feb 1987
Full accounts made up to 31 August 1986
27 Jan 1987
Accounting reference date shortened from 31/08 to 30/04
26 Jan 1987
Return made up to 30/12/86; full list of members
05 Nov 1986
Registered office changed on 05/11/86 from: 44 billing road northampton
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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