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Minster Surfacing LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Lindsey
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Minster Surfacing LTD
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    04084446
  • Listing UID
    32056
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Location
  • Brinkhill Cottage, Horncastle Ln, Dunholme, Lincoln LN2 3QF, UK

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Geolocation Details
  • Latitude
    53.292796
  • Longitude
    -0.512892
  • Easting
    499221.0
  • Northing
    378346.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU72939
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 21, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COXON, Lorna Allan
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: secretary
    Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    ATHERTON-HAM, James West
    Appointed On: May 5, 2023
    Occupation: N/A
    Role: director
    Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    BUTLER, Mark Lawrence
    Appointed On: May 5, 2023
    Occupation: N/A
    Role: director
    Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    HALUCH, James Stefan
    Appointed On: May 5, 2023
    Occupation: N/A
    Role: director
    Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    TAYLOR, Trevor
    Appointed On: May 5, 2023
    Occupation: N/A
    Role: director
    Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    BOLTON, Susan
    Appointed On: May 5, 2023
    Occupation: N/A
    Role: secretary
    Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    Resigned On: October 31, 2025
    COLE, Julie Elizabeth
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: secretary
    Address: 25 Langworthgate, Lincoln, LN2 4AD
    Resigned On: November 6, 2013
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: October 5, 2000
    COLE, Anthony Phillip Douglas
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: director
    Address: 25 Langworthgate, Lincoln, LN2 4AD
    Resigned On: November 6, 2013
    HAYNES, Gerard Paul
    Appointed On: June 7, 2021
    Occupation: N/A
    Role: director
    Address: 16 Francklin Road, Lowdham, Nottingham, Nottinghamshire, NG14 7BG, England
    Resigned On: May 5, 2023
    SPENCER-KNOTT, Bruce Douglas
    Appointed On: January 22, 2001
    Occupation: N/A
    Role: director
    Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    Resigned On: May 15, 2026
    LONDON LAW SERVICES LIMITED
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: October 5, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MINSTER SURFACING LIMITED
    Company Number
    04084446
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 5, 2025
    Next Due
    October 19, 2026
    Next Made Up To
    October 5, 2026
    Overdue
    No
    Date Of Creation
    October 5, 2000
    ETag
    e0aabaf974b5bf17888a9ed050ec78f7f13bae44
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 5, 2015
    Previous Company Names
    Ceased On
    January 6, 2012
    Effective From
    October 5, 2000
    Name
    MINSTER PAVING & CONSTRUCTION LIMITED
    Registered Office Address
    Address Line 1
    Pinnacle House Breedon Quarry
    Address Line 2
    Breedon On The Hill
    country
    England
    Locality
    Derby
    Post Code
    DE73 8AP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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