Company number 04292323
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Phillip Mason on 19 May 2016. The most likely internet sites of MASON CABS LIMITED are www.masoncabs.co.uk, and www.mason-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mason Cabs Limited is a Private Limited Company.
The company registration number is 04292323. Mason Cabs Limited has been working since 24 September 2001.
The present status of the company is Active. The registered address of Mason Cabs Limited is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. The company`s financial liabilities are £23.67k. It is £5.21k against last year. The cash in hand is £5.43k. It is £5.43k against last year. And the total assets are £23.66k, which is £2.84k against last year. MASON, Cathryn Mary is a Secretary of the company. MASON, Cathryn Mary is a Director of the company. MASON, Phillip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".
mason cabs Key Finiance
LIABILITIES
£23.67k
+28%
CASH
£5.43k
TOTAL ASSETS
£23.66k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Persons With Significant Control
Mr Phillip Mason
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cathryn Mary Mason
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASON CABS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 22 July 2016 with updates
19 May 2016
Director's details changed for Mr Phillip Mason on 19 May 2016
19 May 2016
Secretary's details changed for Mrs Cathryn Mary Mason on 19 May 2016
19 May 2016
Director's details changed for Mrs Cathryn Mary Mason on 19 May 2016
...
... and 30 more events
08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
08 Oct 2001
New secretary appointed;new director appointed
08 Oct 2001
New director appointed
24 Sep 2001
Incorporation