Menard Limited in Langley Place Higgins Lane BURSCOUGH

Menard Limited BURSCOUGH

Menard started in year 1996 as Private Limited Company with registration number 03251664. The Menard company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Burscough at Henderson House. Postal code: L40 8JS. Since Wed, 22nd Mar 2023 Menard Limited is no longer carrying the name Vibro.

There is a single director in the firm at the moment - Martin P., appointed on 13 September 2023. In addition, a secretary was appointed - Graham T., appointed on 30 September 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Menard Limited Address / Contact

Office Address	Henderson House
Office Address2	Langley Place Higgins Lane
Town	Burscough
Post code	L40 8JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03251664
Date of Incorporation	Thu, 19th Sep 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Martin P.

Position: Director

Appointed: 13 September 2023

Graham T.

Position: Secretary

Appointed: 30 September 2009

Philomena W.

Position: Director

Appointed: 08 November 2006

Resigned: 30 September 2009

Martin P.

Position: Director

Appointed: 08 November 2006

Resigned: 21 November 2012

Philomena W.

Position: Secretary

Appointed: 08 November 2006

Resigned: 30 September 2009

Philip H.

Position: Director

Appointed: 08 November 2006

Resigned: 21 September 2023

Paul H.

Position: Director

Appointed: 22 June 2004

Resigned: 24 January 2011

Norman F.

Position: Secretary

Appointed: 19 August 1997

Resigned: 08 November 2006

Janice B.

Position: Director

Appointed: 19 August 1997

Resigned: 05 January 2004

John G.

Position: Director

Appointed: 19 August 1997

Resigned: 22 June 2004

Irene H.

Position: Nominee Secretary

Appointed: 19 September 1996

Resigned: 19 September 1996

Olwen G.

Position: Secretary

Appointed: 19 September 1996

Resigned: 20 August 1997

Meirion G.

Position: Director

Appointed: 19 September 1996

Resigned: 20 August 1997

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 19 September 1996

Resigned: 19 September 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Vinci Sa from Nanterre, France. The abovementioned PSC is categorised as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Vibro Group Limited that entered Ormskirk, England as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Vinci Sa

1973 1973 Boulevard De La Defense, Nanterre, France

Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Rcs Nanterre
Registration number	552 037 806
Notified on	13 December 2022
Nature of control:	75,01-100% shares

Vibro Group Limited

Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England

Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	England
Registration number	4741138
Notified on	6 April 2016
Ceased on	13 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Vibro	March 22, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Debtors	1	1
Other Debtors	1	1

Other
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, June 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Oct 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Oct 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 13th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 13th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 6th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 6th, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363(288)	Thu, 21st Sep 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363(288)	Thu, 21st Sep 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 23rd, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 23rd, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 23rd, June 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 23rd, June 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 28th, May 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 28th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 9th Jan 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jan 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (6 pages)
363(288)	Fri, 9th Jan 1998 Annual return (Director's particulars changed)	annual return

Menard Limited BURSCOUGH

Menard Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

Graham T.

Philomena W.

Martin P.

Philomena W.

Philip H.

Paul H.

Norman F.

Janice B.

John G.

Irene H.

Olwen G.

Meirion G.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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