Company number 09199251
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 35 SHERWOOD STREET, WARSOP, MANSFIELD, ENGLAND, NG20 0JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mrs. Zoe Jane Mason on 24 August 2016. The most likely internet sites of CARL MASON LIMITED are www.carlmason.co.uk, and www.carl-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Kirkby in Ashfield Rail Station is 8.3 miles; to Newstead Rail Station is 9.6 miles; to Kiveton Park Rail Station is 9.9 miles; to Kiveton Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Mason Limited is a Private Limited Company.
The company registration number is 09199251. Carl Mason Limited has been working since 02 September 2014.
The present status of the company is Active. The registered address of Carl Mason Limited is 35 Sherwood Street Warsop Mansfield England Ng20 0jr. . MASON, Carl is a Director of the company. MASON, Zoe Jane is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Director
MASON, Carl
Appointed Date: 02 September 2014
59 years old
Persons With Significant Control
Mr Carl Mason
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zoe Jane Mason
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARL MASON LIMITED Events
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Aug 2016
Director's details changed for Mrs. Zoe Jane Mason on 24 August 2016
24 Aug 2016
Director's details changed for Mr. Carl Mason on 24 August 2016
23 Aug 2016
Registered office address changed from 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 23 August 2016
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02