Minera Roof Trusses Ltd

About

Registered Number: 01325682
Date of Incorporation: 16/08/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: Units 1 & 2, Five Crosses Industrial Estate, Minera, Wrexham, Clwyd, LL11 3RD

 

Based in Minera, Wrexham, Clwyd, Minera Roof Trusses Ltd was established in 1977, it's status at Companies House is "Active". We don't currently know the number of employees at Minera Roof Trusses Ltd. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEACOCK, Eric 01 January 2004 - 1
VAUGHAN-EVANS, Eve 11 February 2009 - 1
EDWARDS, Jean Lloyd N/A 31 December 2003 1
MOSS, Trevor N/A 21 July 1994 1
WHEAR, Michael John N/A 08 February 2016 1
Secretary Name Appointed Resigned Total Appointments
JONES, Marc 31 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
CH01 - Change of particulars for director 29 June 2020
CH01 - Change of particulars for director 29 June 2020
AP03 - Appointment of secretary 01 August 2019
TM02 - Termination of appointment of secretary 01 August 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 26 June 2019
PSC04 - N/A 26 June 2019
CH01 - Change of particulars for director 26 June 2019
CH03 - Change of particulars for secretary 26 June 2019
CH01 - Change of particulars for director 25 June 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 04 July 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 22 June 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 05 July 2016
TM01 - Termination of appointment of director 16 February 2016
AA01 - Change of accounting reference date 06 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 31 March 2010
TM01 - Termination of appointment of director 19 November 2009
363a - Annual Return 18 July 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 17 July 2008
353 - Register of members 17 July 2008
363s - Annual Return 20 July 2007
RESOLUTIONS - N/A 26 March 2007
123 - Notice of increase in nominal capital 26 March 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
363s - Annual Return 04 July 2003
RESOLUTIONS - N/A 11 June 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 29 March 1999
288c - Notice of change of directors or secretaries or in their particulars 12 November 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 04 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 04 September 1994
169 - Return by a company purchasing its own shares 01 September 1994
RESOLUTIONS - N/A 28 July 1994
RESOLUTIONS - N/A 28 July 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 18 March 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 22 June 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 23 July 1992
363b - Annual Return 18 September 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 03 March 1991
AA - Annual Accounts 28 August 1990
288 - N/A 02 July 1990
AA - Annual Accounts 09 October 1989
363 - Annual Return 15 August 1989
363 - Annual Return 13 September 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 20 August 1987
288 - N/A 20 August 1987
AA - Annual Accounts 12 June 1987
288 - N/A 31 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1986
288 - N/A 18 October 1986
363 - Annual Return 16 October 1986
288 - N/A 16 October 1986
AA - Annual Accounts 15 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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