Company number 04669556
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address FYNING COMBE, ROGATE, PETERSFIELD, HAMPSHIRE, GU31 5BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 50
. The most likely internet sites of MASON BUSINESS CONSULTING LIMITED are www.masonbusinessconsulting.co.uk, and www.mason-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Petersfield Rail Station is 4.5 miles; to Haslemere Rail Station is 7 miles; to Rowlands Castle Rail Station is 10.3 miles; to Alton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Business Consulting Limited is a Private Limited Company.
The company registration number is 04669556. Mason Business Consulting Limited has been working since 18 February 2003.
The present status of the company is Active. The registered address of Mason Business Consulting Limited is Fyning Combe Rogate Petersfield Hampshire Gu31 5bu. . RATHLE MASON, Magda Dimitri is a Secretary of the company. MASON, Derek John is a Director of the company. RATHLE MASON, Magda Dimitri is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Persons With Significant Control
Mr Derek John Mason
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Magda Rathle-Mason
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASON BUSINESS CONSULTING LIMITED Events
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
05 Dec 2016
Micro company accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
31 Jan 2016
Statement of capital following an allotment of shares on 29 January 2016
05 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
03 Mar 2003
New director appointed
27 Feb 2003
Registered office changed on 27/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
18 Feb 2003
Incorporation