MASON U.K. LIMITED
UNIT 6 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 03405155
- Last Updated: 01 Mar 2024
Company Profile
MASON U.K. LIMITED was incorporated on Friday, July 18, 1997 as a Private Limited Company with registered address in FARNHAM. MASON U.K. LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 3 months and 24 days.
| Name | MASON U.K. LIMITED |
|---|---|
| Company number | 03405155 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mason Uk Holdings Limited Abbey Business Park, GU9 8HT |
Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Roger Anthony Hughes Nationality: British |
Dates: Monday, July 18, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Linda Mary Hughes Nationality: British |
Dates: Monday, July 18, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against MASON U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASON U.K. LIMITED | 18 Jul 1997 |