MASONIX LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1QL

Company number 05937328
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 165 JAMAGE ROAD, TALKE PITS, STOKE ON TRENT, STAFFORDSHIRE, ST7 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of MASONIX LTD are www.masonix.co.uk, and www.masonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Masonix Ltd is a Private Limited Company. The company registration number is 05937328. Masonix Ltd has been working since 15 September 2006. The present status of the company is Active. The registered address of Masonix Ltd is 165 Jamage Road Talke Pits Stoke On Trent Staffordshire St7 1ql. . MASON, Rita Veronica is a Secretary of the company. MASON, Adrian Nicholas is a Director of the company. MASON, Rita Veronica is a Director of the company. Secretary MASON, Adrian Nicholas has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Director MASON, Adrian Nicholas has been resigned. Director MASON, John Derek has been resigned. Director MASON, Pauline Margaret has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MASON, Rita Veronica
Appointed Date: 10 December 2007
Director
MASON, Adrian Nicholas
Appointed Date: 27 November 2007
56 years old
Director
MASON, Rita Veronica
Appointed Date: 28 February 2008
58 years old

Resigned Directors

Secretary
MASON, Adrian Nicholas
Resigned: 27 November 2007
Appointed Date: 07 November 2006
Nominee Secretary
LINE ONE LTD
Resigned: 07 November 2006
Appointed Date: 15 September 2006
Director
MASON, Adrian Nicholas
Resigned: 19 October 2006
Appointed Date: 15 September 2006
56 years old
Director
MASON, John Derek
Resigned: 28 February 2008
Appointed Date: 08 November 2007
81 years old
Director
MASON, Pauline Margaret
Resigned: 08 November 2007
Appointed Date: 19 October 2006
82 years old

Persons With Significant Control

Mr Adrian Nicholas Mason
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rita Veronica Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASONIX LTD Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 26 more events
21 Dec 2006
New secretary appointed
30 Nov 2006
Secretary resigned
17 Nov 2006
New director appointed
08 Nov 2006
Director resigned
15 Sep 2006
Incorporation

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