MINSTER SURFACING LIMITED
Active - Accounts Filed
General Information
NAME
MINSTER SURFACING LIMITED
COMPANY NUMBER
04084446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
05/10/2000
(24 years and 2 months old)
WEBSITE
www.minstersurfacing.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
05/10/2000
06/01/2012
MINSTER PAVING & CONSTRUCTION LIMITED
DERBY
DE73 8AP
Telephone: 01522880991
TPS: No
Horncastle Lane
Dunholme
Lincoln
Lincolnshire
LN2 3QF
Telephone: 880991
Pinnacle House
Breedon Quarry
Breedon-On-The-Hill
DERBY
DE73 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINSTER SURFACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINSTER SURFACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINSTER SURFACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2001 - Present (23 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 17/05/2023 | Gerard Paul Haynes (928400899) has left the board |
| 17/05/2023 | New Company Secretary Susan Bolton (930902034) Appointed |
| 17/05/2023 | New Board Member Trevor Taylor (920176453) Appointed |
| 17/05/2023 | New Board Member Mark Lawrence Butler (926500967) Appointed |
| 17/05/2023 | New Board Member James Stefan Haluch (928054349) Appointed |
| 05/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Gerard Paul Haynes (928400899) Appointed |
| 05/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | Change in Reg. Office |
| 18/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 03/11/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 21/11/2013 | Anthony Phillip Douglas Cole (902182425) has left the board |
| 21/11/2013 | Julie Elizabeth Cole (902182423) has left the board |
| 29/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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