MONIER (CHINA) HOLDINGS LIMITED
Non-Trading
General Information
NAME
MONIER (CHINA) HOLDINGS LIMITED
COMPANY NUMBER
01292982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/12/1976
(47 years and 10 months old)
WEBSITE
www.monier.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2001
22/11/2007
LAFARGE ROOFING SYSTEMS (CHINA) LIMITED
View all previous names
MILTON KEYNES
MK11 3LW
Telephone: 03705601000
TPS: No
Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
MK11 3LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONIER ROOFING GMBH | N/A | N/A |
| MONIER (CHINA) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONIER (CHINA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONIER (CHINA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONIER (CHINA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/05/1992 - Present (32 years and 5 months) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 149 |
View Report |
|
30/05/1992 - Present (32 years and 5 months) Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 159 |
View Report |
|
30/05/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 63 |
View Report |
|
09/11/1992 - 31/12/2003 (11 years and 1 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD INDUSTRIES INC | N/A | N/A |
| BMBG BOND FINANCE GP SARL | N/A | N/A |
| BMI GROUP HOLDINGS (USA) LLC | N/A | N/A |
| BMI GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP MANAGEMENT UK LIMITED | Company is dissolved | View Report |
| BMI GROUP MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP UK LIMITED | Active - Accounts Filed | View Report |
| NECOFLEX HOLDINGS LIMITED | N/A | N/A |
| NECOFLEX LIMITED | N/A | N/A |
| LR (UK) LIMITED | Active - Accounts Filed | View Report |
| QUEST CONSTRUCTION PRODUCTS UK LTD | Company is dissolved | View Report |
| KLOBER GMBH | N/A | N/A |
| KLOBER LIMITED | Active - Accounts Filed | View Report |
| MONIER ROOFING GMBH | N/A | N/A |
| MONIER (CHINA) HOLDINGS LIMITED | Non-Trading | View Report |
| SCHIEDEL GMBH & CO KG | N/A | N/A |
| SCHIEDEL CHIMNEY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCHIEDEL RITE-VENT LIMITED | Non-Trading | View Report |
| RITE-VENT HOLDINGS LIMITED | Non-Trading | View Report |
| STANDARD INDUSTRIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
| 13/07/2023 | Craig Karl Douglas (926290712) has left the board |
| 12/07/2023 | New Board Member Iva Bacova (931108853) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Thomas Joseph Anderson (920819311) has left the board |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Johannes Georg Schmidt-Schultes (925387755) has left the board |
| 02/10/2019 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Jason John Bradley (920233467) has left the board |
| 07/03/2019 | Jason John Bradley (917937887) has left the board |
| 07/01/2019 | New Board Member Johannes Georg Schmidt-Schultes (925387755) Appointed |
| 07/01/2019 | New Board Member Thomas Joseph Anderson (920819311) Appointed |
| 03/01/2019 | Robert Jan Broeckmans (921585450) has left the board |
| 03/01/2019 | Matthew John Russell (918231223) has left the board |
| 02/11/2018 | Change in Reg. Office |
| 15/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 18/10/2016 | Robert Jan Broeckmans (921585639) has left the board |
| 18/10/2016 | New Board Member Robert Jan Broeckmans (921585450) Appointed |
| 11/10/2016 | New Board Member Robert Jan Broeckmans (921585639) Appointed |
| 10/10/2016 | Robert Stefan Forster (917562173) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Jason John Bradley (917937887) Appointed |
| 21/04/2016 | Christian Gottfried Pohl (915696007) has left the board |
| 05/11/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 05/11/2015 | New Company Secretary Jason John Bradley (920233467) Appointed |
| 09/10/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 26/09/2014 | Change in Reg. Office |
| 26/07/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Board Member Matthew John Russell (918231223) Appointed |
| 10/10/2013 | Dr Jurgen Koch (913421912) has left the board |
| 18/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 18/02/2013 | Francois Aymon Massie (910168820) has left the board |
| 08/02/2013 | New Board Member Robert Stefan Forster (917562173) Appointed |
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