MASON PEARSON BROS. LIMITED
Active - Accounts Filed
General Information
NAME
MASON PEARSON BROS. LIMITED
COMPANY NUMBER
01090477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/01/1973
(51 years and 11 months old)
WEBSITE
www.masonpearson.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM13 9BP
Telephone: 01708550528
TPS: No
7 Easter Industrial Park
Ferry Lane
Rainham
Essex
RM13 9BP
Telephone: 550528
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 |
|---|---|---|
| MASON PEARSON BROS. LIMITED | Active - Accounts Filed | View Report |
| MASON PEARSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Beate Susanne Morrison (932874871) Appointed |
| 12/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASON PEARSON BROS. 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 MASON PEARSON BROS. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON PEARSON BROS. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/07/1991 - Present (33 years and 4 months) Secretary: 24/07/2000 - Present (24 years and 5 months) Born in Feb 1951 (age: 73) |
Active | Director&Secretary |
Current: 7 Past: 1 |
View Report |
|
05/03/2017 - Present (7 years and 9 months) Born in Oct 1938 (age: 86) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASON PEARSON BROS. LIMITED | Active - Accounts Filed | View Report |
| MASON PEARSON LIMITED | Non-Trading | View Report |
| MPHP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Beate Susanne Morrison (932874871) Appointed |
| 12/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 06/10/2022 | New Company Secretary Andrew Kirkpatrick (930074661) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Michael John Snyder (900286052) Appointed |
| 19/12/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | Juliette Mary Boulton (903505550) has left the board |
| 16/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Anthony James Jackson (914034716) Appointed |
| 07/01/2017 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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