Company number 05291452
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 1 ST THOMAS DRIVE, CANNOCK, STAFFORDSHIRE, WS12 0FG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASON ARCHITECTURAL HARDWARE LIMITED are www.masonarchitecturalhardware.co.uk, and www.mason-architectural-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bloxwich North Rail Station is 6.2 miles; to Bloxwich Rail Station is 6.6 miles; to Blake Street Rail Station is 8.9 miles; to Butlers Lane Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Architectural Hardware Limited is a Private Limited Company.
The company registration number is 05291452. Mason Architectural Hardware Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Mason Architectural Hardware Limited is 1 St Thomas Drive Cannock Staffordshire Ws12 0fg. . MASON, Paul is a Director of the company. Secretary MASON, Janet has been resigned. Director MASON, Janet has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Director
MASON, Paul
Appointed Date: 19 November 2004
61 years old
Resigned Directors
Secretary
MASON, Janet
Resigned: 04 June 2008
Appointed Date: 19 November 2004
Director
MASON, Janet
Resigned: 04 June 2008
Appointed Date: 01 December 2005
68 years old
Persons With Significant Control
Mr Paul Mason
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASON ARCHITECTURAL HARDWARE LIMITED Events
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
04 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 19 more events
10 Jan 2006
New director appointed
10 Jan 2006
Ad 01/12/05-01/12/05 £ si 9@1=9 £ ic 2/11
10 Jan 2006
Accounting reference date extended from 30/11/05 to 31/03/06
06 Jan 2006
Return made up to 19/11/05; full list of members
19 Nov 2004
Incorporation