MACCONNAL-MASON & SON LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS
Company number 00651966
Status Active
Incorporation Date 9 March 1960
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Obe David Leslie Mason on 7 February 2017; Director's details changed for Mrs Marie Victoria Mason on 7 February 2017. The most likely internet sites of MACCONNAL-MASON & SON LIMITED are www.macconnalmasonson.co.uk, and www.macconnal-mason-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macconnal Mason Son Limited is a Private Limited Company. The company registration number is 00651966. Macconnal Mason Son Limited has been working since 09 March 1960. The present status of the company is Active. The registered address of Macconnal Mason Son Limited is 22 Chancery Lane London United Kingdom Wc2a 1ls. . MASON, David Macconnal is a Secretary of the company. MASON, Marie Victoria is a Secretary of the company. CARTER, Simon Charles is a Director of the company. GRIST, Michael Angus is a Director of the company. HALIWELL, Marcus Guy Clare is a Director of the company. MASON, David Macconnal is a Director of the company. MASON, David Leslie is a Director of the company. MASON, Marie Victoria is a Director of the company. Director FURNELL, Maurice James has been resigned. Director WHITE, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASON, David Macconnal
Appointed Date: 14 April 1998
Secretary
MASON, Marie Victoria
Director
CARTER, Simon Charles
Appointed Date: 24 March 1998
68 years old
Director
GRIST, Michael Angus
Appointed Date: 01 March 2013
50 years old
Director
HALIWELL, Marcus Guy Clare
Appointed Date: 01 October 1999
71 years old
Director
MASON, David Macconnal
Appointed Date: 30 April 1992
60 years old
Director
MASON, David Leslie

86 years old
Director
MASON, Marie Victoria

86 years old

Resigned Directors

Director
FURNELL, Maurice James
Resigned: 30 June 2009
81 years old
Director
WHITE, Colin
Resigned: 04 January 1999
90 years old

Persons With Significant Control

Mr David Leslie Mason Obe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MACCONNAL-MASON & SON LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Obe David Leslie Mason on 7 February 2017
17 Feb 2017
Director's details changed for Mrs Marie Victoria Mason on 7 February 2017
17 Feb 2017
Director's details changed for David Macconnal Mason on 7 February 2017
17 Feb 2017
Director's details changed for Marcus Guy Clare Haliwell on 7 February 2017
...
... and 76 more events
08 Jul 1987
Return made up to 11/06/87; full list of members
18 Sep 1986
Full accounts made up to 5 April 1986
18 Sep 1986
Return made up to 17/07/86; full list of members
21 Mar 1977
Memorandum and Articles of Association
09 Mar 1960
Certificate of incorporation

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