MENECON LIMITED

Profile MENECON LIMITED

Actual on 01.09.2020
Company name
MENECON LIMITED
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Company number
03889387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
BREWERY HOUSE HIGH STREET, TWYFORD, ENGLAND, WINCHESTER, SO21 1RG
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PSC and Officers MENECON LIMITED

Officers

(as of 07.04.2020)

MORGAN, Lucy Anne
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: 146 Malmesbury Road, Hampshire, Southampton, SO15 5EY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STRATTON, Kenneth John
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: High Street, Twyford, England, Winchester, SO21 1RG, Brewery House
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2020)

Mr Trevor Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Winchester, Brewery House
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Trevor Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Winchester, Brewery House
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent