Menna Overview
Here’s a quick overview of MINSTER SURFACING LIMITED 👀 — a Derby based business that started in 2000.
MINSTER SURFACING LIMITED
- Company statusactive
- Company No04084446
- Age26 years 1 month Incorporated 5 October 2000
- Officers5
Address
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MINSTER SURFACING LIMITED is an active company incorporated on 5 October 2000 and based in Derby, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COXON, Lorna Allan | secretary | 31 Oct 2025 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 05 May 2023 |
| BUTLER, Mark Lawrence | director | Jul 1972 | 05 May 2023 |
| HALUCH, James Stefan | director | Sep 1969 | 05 May 2023 |
| TAYLOR, Trevor | director | Jan 1974 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Trading Limited | 05 May 2023 | |
| Mr Bruce Douglas Spencer-Knott | May 1971 | 06 Apr 2016 |
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Here’s a quick overview of MINSTER SURFACING LIMITED 👀 — a Derby based business that started in 2000.