G.r. Minton And Sons Limited

General information

Name:

G.r. Minton And Sons Ltd

Office Address:

13 Queen Street Madeley TF7 4BH Telford

Number: 03337817

Incorporation date: 1997-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.r. Minton And Sons Limited with reg. no. 03337817 has been in this business field for twenty seven years. The Private Limited Company can be contacted at 13 Queen Street, Madeley in Telford and their post code is TF7 4BH. This company's principal business activity number is 82990: Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to March 31, 2022 and the most recent confirmation statement was released on March 16, 2023.

Because of this firm's number of employees, it became imperative to formally appoint additional company leaders: Kevin M., Stephen M. and Carol M. who have been supporting each other for fifteen years to exercise independent judgement of this limited company. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of Carol M. as a secretary since March 1997.

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 23 March 2009

Latest update: 24 February 2024

Stephen M.

Role: Director

Appointed: 23 March 2009

Latest update: 24 February 2024

Carol M.

Role: Secretary

Appointed: 21 March 1997

Latest update: 24 February 2024

Carol M.

Role: Director

Appointed: 21 March 1997

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Stephen M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kevin M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 12th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12th December 2014
Annual Accounts 10th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10th December 2015
Annual Accounts 16th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17th December 2012
Annual Accounts 17th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17th December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

D E Ball & Co Limited

Address:

15 Bridge Road Wellington

Post code:

TF1 1EB

City / Town:

Telford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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