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R P & J MINTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R P & J Minton Limited. The company was founded 18 years ago and was given the registration number 05589771. The firm's registered office is in SHREWSBURY. You can find them at Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shroshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:R P & J MINTON LIMITED
Company Number:05589771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shroshire, England, SY3 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Radbrook Road, Shrewsbury, SY3 9BA

Secretary11 October 2005Active
4, Radbrook Road, Shrewsbury, SY3 9BA

Director01 January 2009Active
4 Radbrook Road, Shrewsbury, SY3 9BA

Director11 October 2005Active
Northop, 193 Holyhead Road, Wellington, TF1 2DP

Director11 October 2005Active
Northop, 193 Holyhead Road, Wellington, TF1 2DP

Director11 October 2005Active

People with Significant Control

Mr Shaun Patrick Minton
Notified on:30 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:4 Radbrook Road, Shrewsbury, England, SY3 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mandy Louise Minton
Notified on:30 June 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:4 Radbrook Road, Shrewsbury, England, SY3 9BA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-26Address

Change registered office address company with date old address new address.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-02-08Resolution

Resolution.

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2019-02-07Capital

Capital name of class of shares.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-04-05Address

Change registered office address company with date old address new address.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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