MASON & SON (CHEMISTS) LIMITED
63 NORTH STREET, WHITWICK, LEICESTERSHIRE LE67 5HB- Active
- Private Limited Company
- Company No. 00648468
- Last Updated: 01 Mar 2024
Company Profile
MASON & SON (CHEMISTS) LIMITED was incorporated on Monday, February 1, 1960 as a Private Limited Company with registered address in LEICESTERSHIRE. MASON & SON (CHEMISTS) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 65 years and 22 days.
| Name | MASON & SON (CHEMISTS) LIMITED |
|---|---|
| Company number | 00648468 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 NORTH STREET WHITWICK LEICESTERSHIRE LE67 5HB |
|---|---|
| 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 |
|---|---|
| Mr Guy Mason Nationality: British |
Dates: Thursday, November 26, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Colin Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MASON & SON (CHEMISTS) LIMITED | 01 Feb 1960 |