ROGER MASON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3AH

Company number 04530233
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 14 SHEPHERDS MEAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of ROGER MASON LIMITED are www.rogermason.co.uk, and www.roger-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Roger Mason Limited is a Private Limited Company. The company registration number is 04530233. Roger Mason Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Roger Mason Limited is 14 Shepherds Mead Leighton Buzzard Bedfordshire Lu7 3ah. . MASON, Dorothy is a Secretary of the company. MASON, Roger Malcolm is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASON, Dorothy
Appointed Date: 11 September 2002
Director
MASON, Roger Malcolm
Appointed Date: 11 September 2002
81 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 September 2002
Appointed Date: 09 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Roger Malcolm Mason
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ROGER MASON LIMITED Events

24 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 31 more events
19 Sep 2002
New secretary appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
17 Sep 2002
Registered office changed on 17/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Sep 2002
Incorporation

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