VIBRO MENARD LIMITED
Overview
| Company Name | VIBRO MENARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03251664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIBRO MENARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIBRO MENARD LIMITED located?
| Registered Office Address | Henderson House Langley Place Higgins Lane L40 8JS Burscough Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIBRO MENARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENARD LIMITED | Mar 22, 2023 | Mar 22, 2023 |
| VIBRO LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for VIBRO MENARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIBRO MENARD LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for VIBRO MENARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed menard LIMITED\certificate issued on 09/02/24 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip John Hines as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin John Pedley as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed vibro LIMITED\certificate issued on 22/03/23 | 3 pages | CERTNM | ||||||||||
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Cessation of Vibro Group Limited as a person with significant control on Dec 13, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Vinci Sa as a person with significant control on Dec 13, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of VIBRO MENARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAFFORD, Graham James | Secretary | Henderson House Langley Place Higgins Lane L40 8JS Burscough Lancashire | 146546370001 | |||||||
| PEDLEY, Martin John, Dr | Director | Henderson House Langley Place Higgins Lane L40 8JS Burscough Lancashire | England | British | Engineer | 313493860001 | ||||
| FARRIMOND, Norman | Secretary | 7 Birch Avenue Standish WN6 0EF Wigan Lancashire | British | 30917770001 | ||||||
| GRIBBLE, Olwen | Secretary | 14 Tanybryn Brynna CF7 9QR Pontyclun Mid Glamorgan | British | Company Secretary | 49496910001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WEBSTER, Philomena | Secretary | 80 St. Helens Road L39 4QT Ormskirk Lancashire | British | Accountant | 53781820002 | |||||
| BOARDMAN, Janice Ruth | Director | The Dimples Dimples Lane Barnacre With Bonds PR3 1UA Garstang Lancashire | British | Director | 54252060002 | |||||
| GLOVER, John Charles | Director | The Dimples Dimples Lane Barnacre With Bonds PR3 1UA Garstang Lancashire | British | Company Director | 13418970002 | |||||
| GRIBBLE, Meirion | Director | 14 Tan Y Bryn Brynna CF7 4QR Pontyclun Mid Glam | British | Company Director | 20094850001 | |||||
| HENRY, Paul Brendan | Director | 22 Durrell Way Lowton WA3 2LG Warrington Cheshire | United Kingdom | British | Contract Manager | 95849370001 | ||||
| HINES, Philip John | Director | Henderson House Langley Place Higgins Lane L40 8JS Burscough Lancashire | United Kingdom | British | Civil Engineer | 106988780001 | ||||
| PRATT, Martin | Director | Southdown Old Farmhouse Medstead GU34 5PP Alton Hampshire | United Kingdom | British | Civil Engineer | 80188250003 | ||||
| WEBSTER, Philomena | Director | 80 St. Helens Road L39 4QT Ormskirk Lancashire | England | British | Accountant | 53781820002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of VIBRO MENARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Sa | Dec 13, 2022 | 1973 Boulevard De La Defense Nanterre 1973 France | No | ||||||||||
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Natures of Control
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| Vibro Group Limited | Apr 06, 2016 | Langley Place Burscough Industrial Estate L40 8JS Ormskirk Henderson House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0