Company number 05297247
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address FORESTERS HALL 25-27 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MASON PV LTD. are www.masonpv.co.uk, and www.mason-pv.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 Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Pv Ltd is a Private Limited Company.
The company registration number is 05297247. Mason Pv Ltd has been working since 26 November 2004.
The present status of the company is Active. The registered address of Mason Pv Ltd is Foresters Hall 25 27 Westow Street Upper Norwood London Se19 3ry. . MASON, Paul Valentine is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary LLOYD, Alison has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
LLOYD, Alison
Resigned: 01 September 2009
Appointed Date: 26 November 2004
Persons With Significant Control
Mr Paul Valentine Mason
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MASON PV LTD. Events
07 Feb 2017
Confirmation statement made on 26 November 2016 with updates
17 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
11 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 26 August 2015
24 Jun 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 31 more events
17 Dec 2004
Director resigned
15 Dec 2004
New director appointed
15 Dec 2004
Registered office changed on 15/12/04 from: 312B high street, orpington, kent, BR6 0NG
15 Dec 2004
New secretary appointed
26 Nov 2004
Incorporation