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MINSTERGATE LIMITED - . Freemens Common Road, Leicester, Leicestershire, LE2 7SL, United Kingdom
Company Information
- Company registration number
- 04554138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- . Freemens Common Road
- Leicester
- Leicestershire
- LE2 7SL
- England . Freemens Common Road, Leicester, Leicestershire, LE2 7SL, England UK
Management
- Managing Directors
- BESSEX, Stephen Thomas
- HARRISON, Stuart James
- KEENAN, Robert Edward
- MANNING, Richard Paul
- Company secretaries
- HARRISON, Stuart James
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-04
- Age Of Company 2002-10-04 21 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Drive Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINSTERGATE HULL LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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MINSTERGATE LIMITED Company Description
- MINSTERGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04554138. Its current trading status is "live". It was registered 2002-10-04. It was previously called MINSTERGATE HULL LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-10-20.It can be contacted at . Freemens Common Road .
Get MINSTERGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minstergate Limited - . Freemens Common Road, Leicester, Leicestershire, LE2 7SL, United Kingdom
- 2002-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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change-account-reference-date-company-previous-extended (2023-03-13) - AA01
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notification-of-a-person-with-significant-control (2023-03-16) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-16) - AD01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-16) - TM02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-full (2022-05-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-07) - AA
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-11) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-06-09) - AA
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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certificate-change-of-name-company (2017-08-30) - CERTNM
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change-of-name-notice (2017-08-16) - CONNOT
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-small (2016-06-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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accounts-with-accounts-type-small (2015-08-04) - AA
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-16) - AUD
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accounts-with-accounts-type-small (2014-07-16) - AA
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appoint-person-director-company-with-name (2014-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-small (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
keyboard_arrow_right 2012
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legacy (2012-10-12) - MG02
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accounts-with-accounts-type-small (2012-08-17) - AA
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change-person-secretary-company-with-change-date (2012-10-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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legacy (2012-04-17) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-31) - CH01
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change-account-reference-date-company-current-extended (2011-10-03) - AA01
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change-person-secretary-company-with-change-date (2011-10-31) - CH03
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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legacy (2011-12-17) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-sail-address-company (2009-11-03) - AD02
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accounts-with-accounts-type-small (2009-07-11) - AA
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legacy (2009-02-20) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-20) - CERTNM
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resolution (2008-09-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-08-19) - AA
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memorandum-articles (2008-06-25) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-12) - AA
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legacy (2006-02-09) - 288a
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legacy (2006-03-07) - 395
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-03-08) - 123
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memorandum-articles (2006-03-08) - MEM/ARTS
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legacy (2006-01-24) - 287
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legacy (2006-04-07) - 88(2)R
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legacy (2006-06-17) - 395
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-small (2006-12-09) - AA
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legacy (2006-03-22) - 225
keyboard_arrow_right 2005
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legacy (2005-12-19) - 395
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legacy (2005-12-02) - 363s
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certificate-change-of-name-company (2005-02-02) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-12) - AA
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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certificate-change-of-name-company (2003-11-21) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-10-04) - 288a
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legacy (2002-10-04) - 288b
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incorporation-company (2002-10-04) - NEWINC
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legacy (2002-10-04) - 287