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- COLE & MASON LIMITED
COLE & MASON LIMITED
Non-Trading
General Information
NAME
COLE & MASON LIMITED
COMPANY NUMBER
00542236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
21/12/1954
(69 years and 8 months old)
WEBSITE
http://dkbhouseholdltd.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
GU14 7UE
Telephone: 01252522322
TPS: No
49 St James Street
London
SW1A 1JT
Bridge House
Eelmoor Road
Farnborough
Hampshire
GU14 7UE
Telephone: 522322
Unit 6 Lawnton Business Centre
Murdock Road
Bicester
Oxfordshire
OX26 4XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DKB HOUSEHOLD UK LIMITED | Active - Accounts Filed | View Report |
COLE & MASON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Board Member Jane Elisabeth Catherine Mason (929782096) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: Nicholas Hunt (925137988) has left the board |
Credit Risk Overview
Want to learn more about COLE & MASON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLE & MASON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLE & MASON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2014 - Present (10 years and 5 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/03/2024 - Present (5 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/01/1992 - Present (32 years and 7 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
10/01/1992 - Present (32 years and 7 months) Born in Mar 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIETHELM KELLER HOLDING LTD | N/A | N/A |
DK HOUSEHOLD BRANDS HOLDING AG | N/A | N/A |
DKB HOUSEHOLD UK LIMITED | Active - Accounts Filed | View Report |
COLE & MASON LIMITED | Non-Trading | View Report |
GLOSTER FURNITURE HOLDING AG | N/A | N/A |
GLOSTER FURNITURE LIMITED | Active - Accounts Filed | View Report |
WETROK AG | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Board Member Jane Elisabeth Catherine Mason (929782096) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: Nicholas Hunt (925137988) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: Grant Philip Race (925138732) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: New Board Member Grant Philip Race (925138732) Appointed |
Date: 16/10/2018 | Event: New Board Member Nicholas Hunt (925137988) Appointed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: Pierre Gilles Marie Thomas (923751978) has left the board |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Nicholas Roy Cornwell (906348524) has left the board |
Date: 07/09/2017 | Event: New Board Member Pierre Gilles Marie Thomas (923751978) Appointed |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Confirmation Statement filed |
Date: 07/09/2014 | Event: New Accounts filed |
Date: 21/03/2014 | Event: Graham Louis Leech (906388412) has left the board |
Date: 21/03/2014 | Event: Robert Henry Moody (904546357) has left the board |
Date: 21/03/2014 | Event: New Board Member Richard Jonathan George (913256543) Appointed |
Date: 06/03/2014 | Event: New Company Secretary Richard Jonathan George (918563060) Appointed |
Date: 28/01/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 11/03/2013 | Event: Josef Peter Von Arx (911772557) has left the board |
Date: 16/01/2013 | Event: New Confirmation Statement filed |
Date: 25/09/2012 | Event: New Accounts filed |
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