PAUL MASON CONSULTING LIMITED

30-32 BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON  OX14 1DY
  • Active
  • Private Limited Company
  • Company No. 04144304
  • Last Updated: 01 Mar 2024

Company Profile

PAUL MASON CONSULTING LIMITED was incorporated on Friday, January 19, 2001 as a Private Limited Company with registered address in ABINGDON. PAUL MASON CONSULTING LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 9 months and 27 days.

Name PAUL MASON CONSULTING LIMITED
Company number 04144304
Company type Private Limited Company
Incorporation date 19 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 30-32 BLACKLANDS WAY
ABINGDON BUSINESS PARK
ABINGDON
OX14 1DY
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
Pmc Global Holdings Limited Blacklands Way, Abingdon Business Park, OX14 1DY Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Paul Mason Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Iris Frances Mason Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PAUL MASON CONSULTING LIMITED 19 Jan 2001