Company number 06690863
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASON MECHANICAL SERVICES LIMITED are www.masonmechanicalservices.co.uk, and www.mason-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Mason Mechanical Services Limited is a Private Limited Company.
The company registration number is 06690863. Mason Mechanical Services Limited has been working since 08 September 2008.
The present status of the company is Active. The registered address of Mason Mechanical Services Limited is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . CHURCH, Graeme Roland is a Director of the company. Secretary TEASDALE, Russell Vine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Persons With Significant Control
Mr Graeme Roland Church
Notified on: 8 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MASON MECHANICAL SERVICES LIMITED Events
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
14 May 2015
Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 17 more events
17 Sep 2008
Secretary appointed russell vine teasdale
17 Sep 2008
Director appointed graham roland church
08 Sep 2008
Appointment terminated director theydon nominees LIMITED
08 Sep 2008
Appointment terminated secretary theydon secretaries LIMITED
08 Sep 2008
Incorporation