VIBRO MENARD LIMITED
HENDERSON HOUSE, LANGLEY PLACE HIGGINS LANE, BURSCOUGH L40 8JS- Active
- Private Limited Company
- Company No. 03251664
- Last Updated: 01 Mar 2024
Company Profile
VIBRO MENARD LIMITED was incorporated on Thursday, September 19, 1996 as a Private Limited Company with registered address in BURSCOUGH. VIBRO MENARD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years and 3 days.
| Name | VIBRO MENARD LIMITED |
|---|---|
| Company number | 03251664 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENDERSON HOUSE LANGLEY PLACE HIGGINS LANE BURSCOUGH L40 8JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Sa 1973 Boulevard De La Defense |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Vibro Group Limited Langley Place, Burscough Industrial Estate, L40 8JS |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VIBRO MENARD LIMITED | 19 Sep 1996 |
| VIBRO LIMITED | 22 Mar 2023 |
| MENARD LIMITED | 09 Feb 2024 |