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- MASON U.K. LIMITED
MASON U.K. LIMITED
Active - Accounts Filed
General Information
NAME
MASON U.K. LIMITED
COMPANY NUMBER
03405155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/07/1997
(27 years and 1 months old)
WEBSITE
www.mason-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FARNHAM
GU9 8HT
Telephone: 01252716610
TPS: No
Unit 6
Abbey Business Park
Monks Walk
FARNHAM
GU9 8HT
Telephone: 716610
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MASON U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 23/10/2023 | Event: New Board Member Adam Matthew Fox (921630070) Appointed |
Credit Risk Overview
Want to learn more about MASON U.K. 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 U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2018 - Present (6 years and 7 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/01/2018 - Present (6 years and 7 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/01/2018 - Present (6 years and 7 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 18/07/1997 - 02/02/2018 (20 years and 6 months) Secretary: 18/07/1997 - 02/02/2018 (20 years and 6 months) Born in Dec 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
18/07/1997 - Present (27 years and 1 months) Born in Oct 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MASON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MASON U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 23/10/2023 | Event: New Board Member Adam Matthew Fox (921630070) Appointed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: Robert Hugh Pratt (903458412) has left the board |
Date: 06/02/2018 | Event: Linda Mary Hughes (905437209) has left the board |
Date: 05/02/2018 | Event: New Board Member Adam Matthew Fox (924268224) Appointed |
Date: 05/02/2018 | Event: New Board Member Stephen Edward Hart (921630069) Appointed |
Date: 02/02/2018 | Event: Change in Reg. Office |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 29/07/2015 | Event: New Annual Return filed |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 01/05/2014 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
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