MINSTERPORT LIMITED

Profile MINSTERPORT LIMITED

Actual on 01.08.2021
Company name
MINSTERPORT LIMITED
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Company number
02018744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 May 1986
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
MELTON ROSS QUARRIES, MELTON ROSS QUARRIES, NORTH LINCOLNSHIRE, ENGLAND, BARNETBY, DN38 6AE
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PSC and Officers MINSTERPORT LIMITED

Officers

(as of 19.09.2020)

FORMAN, Alistair
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Melton Ross Quarries Melton Ross Quarries, Barnetby, England, North Lincolnshire, DN38 6AE
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: England
STANSFIELD, Richard Mark
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Melton Ross Quarries Melton Ross Quarries, Barnetby, England, North Lincolnshire, DN38 6AE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: England
TATTERTON, Ellen Patricia
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Melton Ross Quarries Melton Ross Quarries, Barnetby, England, North Lincolnshire, DN38 6AE
Role: Secretary
TATTERTON, Ellen Patricia
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Melton Ross Quarries Melton Ross Quarries, Barnetby, England, North Lincolnshire, DN38 6AE
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
HOLDSWORTH, Alison Jane
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Friday, 30 November 2018
Correspondence address: First Floor Organia House, Bradford Road, Guiseley, England, West Yorkshire, LS20 8NH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Administrator
Country of residence: England
HOLDSWORTH, David John
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Friday, 30 November 2018
Correspondence address: First Floor Organia House, Bradford Road, Guiseley, England, West Yorkshire, LS20 8NH
Nationality: English
Role: Secretary
Occupation: Manager
HOLDSWORTH, David John
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Friday, 30 November 2018
Correspondence address: First Floor Organia House, Bradford Road, Guiseley, England, West Yorkshire, LS20 8NH
Nationality: English
Date of birth: July 1957
Role: Director
Occupation: Salesman
Country of residence: England
JONES, David Hillary
Status: Not active
Resigned on: Monday, 25 March 1996
Correspondence address: The Beeches Brook Lane, Weeton, Leeds, West Yorkshire, LS17 0BE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Electronic & Audio Manufacturer
Country of residence: England
SMITH, William Robert
Status: Not active
Resigned on: Monday, 25 March 1996
Correspondence address: 24 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SE
Role: Secretary
SMITH, William Robert
Status: Not active
Resigned on: Monday, 25 March 1996
Correspondence address: 24 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Electronic & Audio Manufacturer
JONES, Denis
Status: Not active
Resigned on: Saturday, 01 June 1996
Correspondence address: 3 Ballantyre Road, Thackley, Bradford, West Yorkshire, BD10 0SU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Singleton Birch Limited
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: Singleton Birch Limited Barnetby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David John Holdsworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Guiseley, West Yorkshire
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David John Holdsworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Guiseley, West Yorkshire
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alison Jane Holdsworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Guiseley, West Yorkshire
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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