MASON GILLIBRAND LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 9RA

Company number 09217806
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 16 WILLOW MILL FELL VIEW, CATON, LANCASTER, LA2 9RA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 90 . The most likely internet sites of MASON GILLIBRAND LIMITED are www.masongillibrand.co.uk, and www.mason-gillibrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mason Gillibrand Limited is a Private Limited Company. The company registration number is 09217806. Mason Gillibrand Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Mason Gillibrand Limited is 16 Willow Mill Fell View Caton Lancaster La2 9ra. . DONNER, Lee Michael is a Director of the company. DUCKETT, Paul Michael is a Director of the company. HANDY, Julian John is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
DONNER, Lee Michael
Appointed Date: 15 September 2014
46 years old
Director
DUCKETT, Paul Michael
Appointed Date: 15 September 2014
57 years old
Director
HANDY, Julian John
Appointed Date: 15 September 2014
52 years old

Persons With Significant Control

Mr Lee Michael Donner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian John Handy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Duckett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON GILLIBRAND LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 90
12 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
24 Sep 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 90
24 Sep 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 90
15 Sep 2014
Director's details changed for Paul Michael Duckett on 15 September 2014

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