COLE & MASON LIMITED
BRIDGE HOUSE, EELMORE ROAD, FARNBOROUGH GU14 7UE- Active
- Private Limited Company
- Company No. 00542236
- Last Updated: 03 Apr 2024
Company Profile
COLE & MASON LIMITED was incorporated on Tuesday, December 21, 1954 as a Private Limited Company with registered address in FARNBOROUGH. COLE & MASON LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 69 years 10 months and 13 days.
| Name | COLE & MASON LIMITED |
|---|---|
| Company number | 00542236 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE EELMORE ROAD FARNBOROUGH GU14 7UE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diethelm Keller Holding Ag Muhlebachstrasse 20 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Dk Household Brands Holding Ag Diethelm Keller Group, Muehlebachstrasse 20 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2025 |
| Last confirmation statement dated | 10 January 2024 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 13 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLE & MASON LIMITED | 21 Dec 1954 |