S MAWSON & SON LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 7NA

Company number 06139065
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address BIRBECK HOUSE, DUKE STREET, PENRITH, CUMBRIA, CA11 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of S MAWSON & SON LIMITED are www.smawsonson.co.uk, and www.s-mawson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.2 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Mawson Son Limited is a Private Limited Company. The company registration number is 06139065. S Mawson Son Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of S Mawson Son Limited is Birbeck House Duke Street Penrith Cumbria Ca11 7na. . MAWSON, Mark Anthony is a Secretary of the company. MAWSON, Alan Mathew is a Director of the company. MAWSON, Barbara is a Director of the company. MAWSON, Mark Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAWSON, Mark Anthony
Appointed Date: 05 March 2007
Director
MAWSON, Alan Mathew
Appointed Date: 05 March 2007
80 years old
Director
MAWSON, Barbara
Appointed Date: 05 March 2007
78 years old
Director
MAWSON, Mark Anthony
Appointed Date: 05 March 2007
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2007
Appointed Date: 05 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Alan Mathew Mawson
Notified on: 5 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Mawson
Notified on: 5 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Mawson
Notified on: 5 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S MAWSON & SON LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 20 more events
14 Apr 2007
New director appointed
14 Apr 2007
New secretary appointed;new director appointed
06 Mar 2007
Secretary resigned
06 Mar 2007
Director resigned
05 Mar 2007
Incorporation

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