Minster Surfacing LTD Verified listing

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

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

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

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

Filing History

Access to the email addresses of company controllers is a advantage available solely to our paid members. Uncover key contacts within this organisation by subscribing to today.

Subscribe Now For More Company Information

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