MASON ENGINEERING SERVICES LIMITED
IPSWICH

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Company number 04643011
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 114 QUINTON ROAD, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8TH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Christine Elizabeth Mason on 1 January 2016. The most likely internet sites of MASON ENGINEERING SERVICES LIMITED are www.masonengineeringservices.co.uk, and www.mason-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mason Engineering Services Limited is a Private Limited Company. The company registration number is 04643011. Mason Engineering Services Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Mason Engineering Services Limited is 114 Quinton Road Needham Market Ipswich Suffolk Ip6 8th. . MASON, Christine Elizabeth is a Secretary of the company. MASON, Ian Roderick is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MASON, Christine Elizabeth
Appointed Date: 21 January 2003
Director
MASON, Ian Roderick
Appointed Date: 21 January 2003
80 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Ian Roderick Mason
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Christine Mason
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

MASON ENGINEERING SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Secretary's details changed for Christine Elizabeth Mason on 1 January 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
26 Jan 2016
Director's details changed for Ian Roderick Mason on 1 January 2016
...
... and 30 more events
10 Feb 2003
New director appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB
21 Jan 2003
Incorporation

MASON ENGINEERING SERVICES LIMITED Charges

16 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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