MASON STREET FURNITURE LTD

UNIT 2 GORE ONG FARM, AIRFIELD ROAD, PODINGTON  NN29 7XA
  • Active
  • Private Limited Company
  • Company No. 07704832
  • Last Updated: 01 Mar 2024

Company Profile

MASON STREET FURNITURE LTD was incorporated on Thursday, July 14, 2011 as a Private Limited Company with registered address in PODINGTON. MASON STREET FURNITURE LTD 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 13 years 3 months and 7 days.

Name MASON STREET FURNITURE LTD
Company number 07704832
Company type Private Limited Company
Incorporation date 14 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 GORE ONG FARM
AIRFIELD ROAD
PODINGTON
NN29 7XA
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 Shaun David Stacey Nationality: British Dates: Tuesday, June 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Gary Wayne Mason Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
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 FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-174 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

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

Previous Names

Name Change Date
MASON STREET FURNITURE LTD 14 Jul 2011