Monier (china) Holdings Limited, Milton Keynes

Monier (China) Holdings Limited is a private limited company. Once, it was called Lafarge Roofing Systems (China) Limited (it was changed on 2007-11-22). Situated at Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW, the aforementioned 48 years old company was incorporated on 1976-12-31 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in the business: Iva B. (appointed on 07 July 2023).
About
Name: Monier (china) Holdings Limited
Number: 01292982
Incorporation date: 1976-12-31
End of financial year: 31 December
 
Address: Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Bmi Group Holdings Uk Limited
3 April 2017
Address Thames Tower Station Road, Reading, RG1 1LX, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09984607
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Braas Monier Building Group Holding Sa
6 April 2016 - 3 April 2017
Address 5 Rue Guilaume Kroll L-1882, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Listed Company
Country registered Luxembourg
Place registered Commercial Register Rcs
Registration number B148558
Nature of control: 75,01-100% shares

The date for Monier (China) Holdings Limited confirmation statement filing is 2024-02-07. The previous one was submitted on 2023-01-24. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Bmi Group Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, RG1 1LX Reading. Braas Monier Building Group Holding Sa owns over 3/4 of shares. The corporate PSC can be found at L-1882.

Company filing
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Dormant company accounts made up to December 31, 2022
filed on: 18th, December 2023 | accounts
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