MINERAL STAR CONSTRUCTION LIMITED
NORTHAMPTON MINERAL STAR BUILDING COMPANY LIMITED

Hellopages » Northamptonshire » Wellingborough » NN6 0HD

Company number 03098587
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address WESTWAY HOUSE, HARROWICK LANE EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3 . The most likely internet sites of MINERAL STAR CONSTRUCTION LIMITED are www.mineralstarconstruction.co.uk, and www.mineral-star-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Mineral Star Construction Limited is a Private Limited Company. The company registration number is 03098587. Mineral Star Construction Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Mineral Star Construction Limited is Westway House Harrowick Lane Earls Barton Northampton Northamptonshire Nn6 0hd. . PAYNE, Lucy Sarah is a Secretary of the company. OWEN, Antony is a Director of the company. Secretary OWEN, Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRICE, Barrie William has been resigned. Director WARD, Duncan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PAYNE, Lucy Sarah
Appointed Date: 21 August 2001
Director
OWEN, Antony
Appointed Date: 05 September 1995
61 years old

Resigned Directors

Secretary
OWEN, Antony
Resigned: 21 August 2001
Appointed Date: 05 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Director
PRICE, Barrie William
Resigned: 30 June 2005
Appointed Date: 05 September 1995
65 years old
Director
WARD, Duncan
Resigned: 10 May 2002
Appointed Date: 05 September 1995
65 years old

Persons With Significant Control

Mr Antony Owen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MINERAL STAR CONSTRUCTION LIMITED Events

12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
25 Sep 1996
Return made up to 05/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1995
Accounting reference date notified as 30/09
06 Oct 1995
Ad 06/09/95--------- £ si 2@1=2 £ ic 2/4
13 Sep 1995
Secretary resigned
05 Sep 1995
Incorporation

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