JOHN MASON CONSTRUCTION LIMITED
DEVON

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Company number 05195225
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 212 BRIXHAM ROAD, PAIGNTON, DEVON, TQ4 7BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of John Mason as a director on 3 February 2017; Appointment of Mrs Jane Lesley Mason as a director on 31 January 2017; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of JOHN MASON CONSTRUCTION LIMITED are www.johnmasonconstruction.co.uk, and www.john-mason-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. John Mason Construction Limited is a Private Limited Company. The company registration number is 05195225. John Mason Construction Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of John Mason Construction Limited is 212 Brixham Road Paignton Devon Tq4 7bd. . MASON, Jane Lesley is a Secretary of the company. MASON, Jane Lesley is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASON, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MASON, Jane Lesley
Appointed Date: 02 August 2004

Director
MASON, Jane Lesley
Appointed Date: 31 January 2017
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2004
Appointed Date: 02 August 2004

Director
MASON, John
Resigned: 03 February 2017
Appointed Date: 02 August 2004
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mrs Jane Lesley Mason
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Mason
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MASON CONSTRUCTION LIMITED Events

23 Feb 2017
Termination of appointment of John Mason as a director on 3 February 2017
20 Feb 2017
Appointment of Mrs Jane Lesley Mason as a director on 31 January 2017
19 Sep 2016
Confirmation statement made on 2 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
12 Aug 2004
Registered office changed on 12/08/04 from: sterling house, 3 dendy road paignton devon TQ4 5DB
12 Aug 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
02 Aug 2004
Incorporation