MONIER (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MONIER (UK) HOLDINGS LIMITED
COMPANY NUMBER
03169294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/1996
(28 years and 7 months old)
WEBSITE
REDLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/03/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/06/1998
03/03/2008
LAFARGE BRAAS (UK) LIMITED
View all previous names
MILTON KEYNES
MK11 3LW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 12/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONIER (UK) 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 (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONIER (UK) 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 |
|---|---|---|---|---|
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 12/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 10/11/2020 | Klaus Sonne Ravn (923960734) has left the board |
| 10/11/2020 | New Board Member Timothy Paul Day (927624895) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 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 |
| 15/05/2019 | Andrew John Dennis (923957881) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | Alfons Horn (923957880) has left the board |
| 08/03/2019 | New Board Member Johannes Georg Schmidt-Schultes (925387755) Appointed |
| 08/03/2019 | Jason John Bradley (917937887) has left the board |
| 02/11/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | Klaus Sonne Ravn (923960774) has left the board |
| 09/11/2017 | New Board Member Klaus Sonne Ravn (923960734) Appointed |
| 08/11/2017 | Alfons Horn (923958054) has left the board |
| 08/11/2017 | New Board Member Alfons Horn (923957880) Appointed |
| 02/11/2017 | New Board Member Klaus Sonne Ravn (923960774) Appointed |
| 01/11/2017 | New Board Member Alfons Horn (923958054) Appointed |
| 01/11/2017 | New Board Member Andrew John Dennis (923957881) Appointed |
| 01/11/2017 | Christopher Gareth Morgan (914338518) has left the board |
| 01/11/2017 | Robert Jan Broeckmans (921585450) has left the board |
| 01/11/2017 | Jason John Bradley (920233466) has left the board |
| 15/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 18/10/2016 | Robert Jan Broeckmans (921585569) has left the board |
| 18/10/2016 | New Board Member Robert Jan Broeckmans (921585450) Appointed |
| 11/10/2016 | New Board Member Robert Jan Broeckmans (921585569) Appointed |
| 10/10/2016 | Robert Stefan Forster (917562173) has left the board |
| 23/06/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 05/11/2015 | New Company Secretary Jason John Bradley (920233466) Appointed |
| 05/11/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 02/09/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Jason John Bradley (917937887) Appointed |
| 26/09/2014 | Change in Reg. Office |
| 26/07/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 13/09/2013 | Alastair Duncan Forbes (916601674) has left the board |
| 13/09/2013 | New Board Member Christopher Gareth Morgan (914338518) Appointed |
| 25/06/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Robert Stefan Forster (917562173) Appointed |
| 08/02/2013 | Francois Aymon Massie (910168820) has left the board |
| 08/02/2013 | Change in Reg. Office |
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