MINSTER SERVICES LTD
Overview
| Company Name | MINSTER SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03236417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINSTER SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MINSTER SERVICES LTD located?
| Registered Office Address | Minster House 948-952 Kingsbury Road Erdington B24 9PZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINSTER SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MINSTER SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for MINSTER SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Glynis Haigh as a person with significant control on Aug 14, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Alan Haigh as a person with significant control on Aug 14, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2017 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of MINSTER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIGH, Alan | Secretary | Coppertree 12a Bracebridge Road B74 2SL Sutton Coldfield West Midlands | British | 2063960001 | ||||||
| HAIGH, Alan | Director | Coppertree 12a Bracebridge Road B74 2SL Sutton Coldfield West Midlands | United Kingdom | British | 2063960001 | |||||
| HAIGH, Brandon | Director | Minster House 948-952 Kingsbury Road Erdington B24 9PZ Birmingham | England | British | 176296680001 | |||||
| HAIGH, Glynis Mary | Director | Coppertree 12a Bracebridge Road B74 2SL Sutton Coldfield West Midlands | England | British | 2063950001 | |||||
| HAIGH, Nigel Andrew | Director | Minster House 948-952 Kingsbury Road Erdington B24 9PZ Birmingham | United Kingdom | British | 176295060001 | |||||
| PARKER, Michael John | Director | Minster House 948-952 Kingsbury Road Erdington B24 9PZ Birmingham | England | British | 48778470002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MINSTER SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Glynis Mary Haigh | Aug 14, 2025 | Kingsbury Road Erdington B24 9PZ Birmingham 948-952 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Haigh | May 17, 2016 | Minster House 948-952 Kingsbury Road Erdington B24 9PZ Birmingham | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0