GARY MASON TECHNOLOGIES LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 03680400
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of GARY MASON TECHNOLOGIES LIMITED are www.garymasontechnologies.co.uk, and www.gary-mason-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gary Mason Technologies Limited is a Private Limited Company. The company registration number is 03680400. Gary Mason Technologies Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Gary Mason Technologies Limited is 28 Dudley Street Grimsby North East Lincolnshire Dn31 2ab. . MASON, Gareth is a Secretary of the company. MASON, Gary is a Director of the company. Secretary MARLEY, Stephen has been resigned. Secretary MASON, Diane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MASON, Gareth
Appointed Date: 23 September 2011

Director
MASON, Gary
Appointed Date: 08 December 1998
63 years old

Resigned Directors

Secretary
MARLEY, Stephen
Resigned: 23 September 2011
Appointed Date: 30 December 2003

Secretary
MASON, Diane
Resigned: 30 December 2003
Appointed Date: 08 December 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998

Persons With Significant Control

Mr Gary Mason
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GARY MASON TECHNOLOGIES LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 8 December 2015
Statement of capital on 2016-01-06
  • GBP 1

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 8 December 2014
Statement of capital on 2015-01-08
  • GBP 1

...
... and 39 more events
17 Dec 1998
New director appointed
17 Dec 1998
New secretary appointed
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
08 Dec 1998
Incorporation

GARY MASON TECHNOLOGIES LIMITED Charges

22 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17 whitworth avenue hinckley leicestershire. Assigns the…