MASON PEARSON BROTHERS LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 9BP

Company number 04279316
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 7 EASTER PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of MASON PEARSON BROTHERS LIMITED are www.masonpearsonbrothers.co.uk, and www.mason-pearson-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Chadwell Heath Rail Station is 4.9 miles; to Barking Rail Station is 4.9 miles; to Brentwood Rail Station is 9.1 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Pearson Brothers Limited is a Private Limited Company. The company registration number is 04279316. Mason Pearson Brothers Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Mason Pearson Brothers Limited is 7 Easter Park Ferry Lane South Rainham Essex Rm13 9bp. . PEARSON, Michael John is a Secretary of the company. BOULTON, Juliette Mary is a Director of the company. PEARSON, Michael John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARSON, Michael John
Appointed Date: 30 August 2001
Director
BOULTON, Juliette Mary
Appointed Date: 30 August 2001
70 years old
Director
PEARSON, Michael John
Appointed Date: 30 August 2001
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 August 2001
Appointed Date: 30 August 2001
73 years old

Persons With Significant Control

Mason Pearson Bros. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASON PEARSON BROTHERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
...
... and 43 more events
10 Oct 2001
New director appointed
13 Sep 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: somerset house 40-49 price street birmingham B4 6LZ
13 Sep 2001
Secretary resigned
30 Aug 2001
Incorporation

Similar Companies

MASON PCS LTD MASON PEARSON BROS. LIMITED MASON PEARSON LIMITED MASON PHARMA SERVICES LTD. MASON PHILIPS LIMITED MASON PHOTOGRAPHY LTD MASON PINDER (TOOLMAKERS) LIMITED