Company number 03337817
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 13 QUEEN STREET, MADELEY, TELFORD, SHROPSHIRE, TF7 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of G.R. MINTON AND SONS LIMITED are www.grmintonandsons.co.uk, and www.g-r-minton-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. G R Minton and Sons Limited is a Private Limited Company.
The company registration number is 03337817. G R Minton and Sons Limited has been working since 21 March 1997.
The present status of the company is Active. The registered address of G R Minton and Sons Limited is 13 Queen Street Madeley Telford Shropshire Tf7 4bh. . MINTON, Carol Ann is a Secretary of the company. MINTON, Carol Ann is a Director of the company. MINTON, Kevin Andrew is a Director of the company. MINTON, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MINTON, George Robert has been resigned. The company operates in "Other business support service activities n.e.c.".
g.r. minton and sons Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Persons With Significant Control
Mr Stephen Minton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin Andrew Minton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
G.R. MINTON AND SONS LIMITED Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 37 more events
29 Mar 1999
Return made up to 16/03/99; no change of members
16 Apr 1998
Accounts for a dormant company made up to 31 March 1998
25 Mar 1998
Return made up to 16/03/98; full list of members
27 Mar 1997
Secretary resigned
21 Mar 1997
Incorporation