MINERAL STAR CONSTRUCTION LIMITED
MINERAL STAR CONSTRUCTION LIMITED is an active private limited company, incorporated on 5 September 1995. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on Harrowick Lane, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MINERAL STAR CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03098587 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/09/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WESTWAY HOUSE |
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| Address Line 2 | HARROWICK LANE EARLS BARTON |
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| Post Town | NORTHAMPTON |
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| County | NORTHAMPTONSHIRE |
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| Postcode | NN6 0HD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/09/2024 |
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| Last Made Up Date | 01/09/2023 |
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Return
| Next Due Date | 03/10/2016 |
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| Last Made Up Date | 05/09/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
MINERAL STAR CONSTRUCTION LIMITED
Directors
(The company's officers)
MR ANTONY OWEN
(~59 year old British national)
8A DOWTHORPE END, EARLS BARTON, NORTHAMPTON, NN6 0NH, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/09/1995
LUCY SARAH PAYNE
(~55 year old British national)
WESTWAY HOUSE, HARROWICK LANE EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0HD
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 21/08/2001
Shareholders
(Persons of Significant Control)
Mr Antony Owen
(~59 year old British national)
8a, Dowthorpe End, Earls Barton, Northampton, NN6 0NH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MINERAL STAR CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, NN6 0HD.
Map of MINERAL STAR CONSTRUCTION LIMITED at local scale
Map of MINERAL STAR CONSTRUCTION LIMITED at district scale
