MASON OWEN & PARTNERS (HOLDINGS) LIMITED
LIVERPOOL

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Company number 02936041
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address GLADSTONE HOUSE, UNION COURT, LIVERPOOL, MERSYSIDE, L2 4UQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 30 June 2016 GBP 166,750 ; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 175,000 . The most likely internet sites of MASON OWEN & PARTNERS (HOLDINGS) LIMITED are www.masonowenpartnersholdings.co.uk, and www.mason-owen-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Owen Partners Holdings Limited is a Private Limited Company. The company registration number is 02936041. Mason Owen Partners Holdings Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Mason Owen Partners Holdings Limited is Gladstone House Union Court Liverpool Mersyside L2 4uq. . SHAW, Carole Elizabeth is a Secretary of the company. OWEN, Michael Barry is a Director of the company. Secretary MARKHAM, Alan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRESTT, Jonathan has been resigned. Director TUCKNOTT, Roger Michael has been resigned. Director WILSON, Neil James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAW, Carole Elizabeth
Appointed Date: 21 May 2001
Director
OWEN, Michael Barry
Appointed Date: 11 July 1994
83 years old

Resigned Directors

Secretary
MARKHAM, Alan John
Resigned: 21 May 2001
Appointed Date: 07 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994
Director
PRESTT, Jonathan
Resigned: 01 July 2011
Appointed Date: 07 June 1994
74 years old
Director
TUCKNOTT, Roger Michael
Resigned: 30 June 1999
Appointed Date: 11 July 1994
80 years old
Director
WILSON, Neil James
Resigned: 01 March 1999
Appointed Date: 07 June 1994
68 years old

MASON OWEN & PARTNERS (HOLDINGS) LIMITED Events

09 Sep 2016
Purchase of own shares.
31 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 166,750
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 175,000
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 175,000
...
... and 114 more events
11 Jul 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jul 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1994
£ nc 1000/1200000 06/07/94
12 Jun 1994
Secretary resigned
07 Jun 1994
Incorporation

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