MINSHALL CONSTRUCTION (UK) LIMITED
MARKET DRAYTON TAG8 LTD

Hellopages » Shropshire » Shropshire » TF9 3SN

Company number 09363564
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address UNIT ONE BERT SMITH WAY, ADDERLEY ROAD INDUSTRIAL ESTATE, MARKET DRAYTON, SHROPSHIRE, TF9 3SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 093635640002, created on 31 August 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of MINSHALL CONSTRUCTION (UK) LIMITED are www.minshallconstructionuk.co.uk, and www.minshall-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Minshall Construction Uk Limited is a Private Limited Company. The company registration number is 09363564. Minshall Construction Uk Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Minshall Construction Uk Limited is Unit One Bert Smith Way Adderley Road Industrial Estate Market Drayton Shropshire Tf9 3sn. . FINCH, Brian Jonathan is a Director of the company. MINSHALL, George Alexander Law is a Director of the company. MINSHALL, Thomas James Law is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
FINCH, Brian Jonathan
Appointed Date: 22 June 2015
64 years old
Director
MINSHALL, George Alexander Law
Appointed Date: 22 December 2014
40 years old
Director
MINSHALL, Thomas James Law
Appointed Date: 22 December 2014
37 years old

Persons With Significant Control

Mr Brian Jonathan Finch
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MINSHALL CONSTRUCTION (UK) LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Sep 2016
Registration of charge 093635640002, created on 31 August 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 2 more events
25 Mar 2015
Registered office address changed from 2 Wharfdale Cottages Betton Road Market Drayton Shropshire TF9 1HL United Kingdom to Unit One Bert Smith Way Adderley Road Industrial Estate Market Drayton Shropshire TF9 3SN on 25 March 2015
18 Mar 2015
Registration of charge 093635640001, created on 2 March 2015
13 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
28 Jan 2015
Company name changed TAG8 LTD\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

MINSHALL CONSTRUCTION (UK) LIMITED Charges

31 August 2016
Charge code 0936 3564 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 March 2015
Charge code 0936 3564 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Minshall Construction Limited
Description: Contains fixed charge…

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