About

Registered Number: 09363564
Date of Incorporation: 22/12/2014 (3 years and 3 months ago)
Company Status: Active
Registered Address: Unit One Bert Smith Way, Adderley Road Industrial Estate, Market Drayton, Shropshire, TF9 3SN

 

Minshall Construction (UK) Ltd was founded on 22 December 2014 with its registered office in Market Drayton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Minshall, George Alexander Law, Minshall, Thomas James Law in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINSHALL, George Alexander Law 22 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Jonathan Finch/
1961-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
MR04 - N/A 04 February 2018
MR01 - N/A 27 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 01 March 2017
MR01 - N/A 05 September 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 06 April 2016
AA01 - Change of accounting reference date 05 April 2016
AR01 - Annual Return 10 December 2015
AP01 - Appointment of director 29 June 2015
AD01 - Change of registered office address 25 March 2015
MR01 - N/A 18 March 2015
AA01 - Change of accounting reference date 13 March 2015
CERTNM - Change of name certificate 28 January 2015
NEWINC - New incorporation documents 22 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2017 Outstanding

N/A

A registered charge 31 August 2016 Fully Satisfied

N/A

A registered charge 02 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.