MINSTER SURFACING LIMITED
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THE HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 04084446
- Last Updated: 01 Mar 2024
Company Profile
MINSTER SURFACING LIMITED was incorporated on Thursday, October 5, 2000 as a Private Limited Company with registered address in DERBY. MINSTER SURFACING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 18 days.
| Name | MINSTER SURFACING LIMITED |
|---|---|
| Company number | 04084446 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bruce Douglas Spencer-Knott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINSTER SURFACING LIMITED | 05 Oct 2000 |
| MINSTER PAVING & CONSTRUCTION LIMITED | 06 Jan 2012 |