Company information:
Menard Limited (No: 02740512)
Address: HENDERSON HOUSE LANGLEY PLACE, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, L40 8JS
Status: Active
Incorporated: 18-Aug-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: MARC EVANS ( DOB: Sep-1967 From: Apr-2014 )
Current Director: MARTIN JOHN PEDLEY ( DOB: Jul-1965 From: Sep-2023 )
Current Director: CYRIL DANIEL GERARD PLOMTEUX ( DOB: Apr-1977 From: Nov-2012 )
Current Director: GRAHAM JAMES TRAFFORD ( DOB: Jul-1972 From: May-2011 )
Current Secretary: GRAHAM JAMES TRAFFORD ( From: Sep-2009 )
Resigned Director: JANICE RUTH BOARDMAN ( DOB: Jan-1944 From: Sep-1992 To: Jan-2004 )
Resigned Director: JOHN CHARLES GLOVER ( DOB: Sep-1946 From: Sep-1992 To: Jun-2004 )
Resigned Director: PAUL BRENDAN HENRY ( From: Jun-2004 To: Jan-2011 )
Resigned Director: PHILIP JOHN HINES ( DOB: Aug-1966 From: Nov-2006 To: Sep-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1992 To: Sep-1992 )
Resigned Director: CHRISTOPHER JAMES MERRIDEW ( DOB: Sep-1963 From: May-2011 To: Nov-2013 )
Resigned Director: PHILIP MYLES ( From: May-2011 To: Jan-2012 )
Resigned Director: MARTIN PRATT ( DOB: Dec-1960 From: Nov-2006 To: Nov-2012 )
Resigned Director: PHILOMENA WEBSTER ( DOB: Apr-1957 From: Nov-2006 To: Sep-2009 )
Resigned Secretary: NORMAN FARRIMOND ( DOB: Feb-1943 From: Sep-1992 To: Nov-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1992 To: Sep-1992 )
Resigned Secretary: PHILOMENA WEBSTER ( DOB: Apr-1957 From: Nov-2006 To: Sep-2009 )
Persons of Significant Control:
Soletanche Freyssinet Sas, 280 Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-12-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 11,771,000 | 13,873,000 | 0.0,0.0,0.0,11771000.0,13873000.0 | |||
| Current assets / Total inventories | 417,000 | 320,000 | 0.0,0.0,0.0,417000.0,320000.0 | |||
| Current assets / Debtors | 5,913,000 | 6,621,000 | 0.0,0.0,0.0,5913000.0,6621000.0 | |||
| Current assets / Cash at bank and on hand | 5,441,000 | 6,932,000 | 0.0,0.0,0.0,5441000.0,6932000.0 | |||
| Net current assets (liabilities) | 4,932,000 | 5,429,000 | 0.0,0.0,0.0,4932000.0,5429000.0 | |||
| Total assets less current liabilities | 4,932,000 | 5,429,000 | 0.0,0.0,0.0,4932000.0,5429000.0 | |||
| Equity / share capital and reserves | 1,945,000 | 2,682,000 | 4,195,000 | 4,932,000 | 5,429,000 | 1945000.0,2682000.0,4195000.0,4932000.0,5429000.0 |