About

Registered Number: 09363564
Date of Incorporation: 22/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: Unit One Bert Smith Way, Adderley Road Industrial Estate, Market Drayton, Shropshire, TF9 3SN

 

Based in Market Drayton, Minshall Construction (UK) Ltd was founded on 22 December 2014, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This company has 3 directors listed as Finch, Brian Jonathan, Minshall, George Alexander Law, Minshall, Thomas James Law at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Brian Jonathan 22 June 2015 - 1
MINSHALL, George Alexander Law 22 December 2014 - 1
MINSHALL, Thomas James Law 22 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CH01 - Change of particulars for director 02 July 2020
CH01 - Change of particulars for director 02 July 2020
AA - Annual Accounts 12 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 August 2019
SH01 - Return of Allotment of shares 22 July 2019
CS01 - N/A 31 July 2018
MR04 - N/A 23 July 2018
AA - Annual Accounts 13 March 2018
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 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.