Menard Limited. Head office in Burscough. Check Director.

Menard Limited, Burscough

Menard Limited is a private limited company. Formerly, it was named Vibro Limited (it was changed on 2023-03-22). Situated at Henderson House, Langley Place Higgins Lane, Burscough L40 8JS, this 27 years old enterprise was incorporated on 1996-09-19 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in this business: Martin P. (appointed on 13 September 2023). When it comes to the secretaries (1 in total), we can name: Graham T. (appointed on 30 September 2009).

About
Name: Menard Limited
Number: 03251664
Incorporation date: 1996-09-19
End of financial year: 31 December


Address:	Henderson House Langley Place Higgins Lane Burscough L40 8JS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Vinci Sa

13 December 2022

Address	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
Nature of control:	75,01-100% shares

Vibro Group Limited

6 April 2016 - 13 December 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Menard Limited confirmation statement filing is 2024-10-03. The previous one was submitted on 2023-09-19. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Vinci Sa owns over 3/4 of shares. This corporate PSC can be reached at 1973 Boulevard De La Defense. Vibro Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Langley Place, Burscough Industrial Estate, L40 8JS Ormskirk.

Company filing

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

Type		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

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