MASON CLARK HOLDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 2DW

Company number 07195678
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 44 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of MASON CLARK HOLDINGS LIMITED are www.masonclarkholdings.co.uk, and www.mason-clark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mason Clark Holdings Limited is a Private Limited Company. The company registration number is 07195678. Mason Clark Holdings Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Mason Clark Holdings Limited is 44 Newland Park Hull East Yorkshire Hu5 2dw. . CLARK, John Mason is a Director of the company. COOK, Ian Kenneth is a Director of the company. PEGRAM, Gerard Francis is a Director of the company. THOMPSON, Andrew is a Director of the company. Director HELME, Graham Lister has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARK, John Mason
Appointed Date: 19 March 2010
70 years old
Director
COOK, Ian Kenneth
Appointed Date: 21 June 2010
55 years old
Director
PEGRAM, Gerard Francis
Appointed Date: 01 October 2015
55 years old
Director
THOMPSON, Andrew
Appointed Date: 21 June 2010
48 years old

Resigned Directors

Director
HELME, Graham Lister
Resigned: 01 February 2013
Appointed Date: 21 June 2010
64 years old

Persons With Significant Control

Mr John Mason Clark
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON CLARK HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
08 Dec 2015
Appointment of Mr Gerard Francis Pegram as a director on 1 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
01 Jul 2010
Registered office address changed from 46 Newland Park Hull HU5 2DW on 1 July 2010
01 Jul 2010
Appointment of Ian Cook as a director
01 Jul 2010
Appointment of Graham Lister Helme as a director
01 Jul 2010
Appointment of Andrew Thompson as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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