MASON U.K. LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 8JH

Company number 03405155
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 9 TREBOR AVENUE, FARNHAM, SURREY, GU9 8JH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of MASON U.K. LIMITED are www.masonuk.co.uk, and www.mason-u-k.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and five months. Mason U K Limited is a Private Limited Company. The company registration number is 03405155. Mason U K Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Mason U K Limited is 9 Trebor Avenue Farnham Surrey Gu9 8jh. The company`s financial liabilities are £530.46k. It is £59.8k against last year. The cash in hand is £440.95k. It is £98.76k against last year. And the total assets are £981.26k, which is £152.54k against last year. HUGHES, Linda Mary is a Secretary of the company. HUGHES, Linda Mary is a Director of the company. HUGHES, Roger Anthony is a Director of the company. PRATT, Robert Hugh is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mason u.k. Key Finiance

LIABILITIES £530.46k
+12%
CASH £440.95k
+28%
TOTAL ASSETS £981.26k
+18%
All Financial Figures

Current Directors

Secretary
HUGHES, Linda Mary
Appointed Date: 18 July 1997
Director
HUGHES, Linda Mary
Appointed Date: 18 July 1997
76 years old
Director
HUGHES, Roger Anthony
Appointed Date: 18 July 1997
77 years old
Director
PRATT, Robert Hugh
Appointed Date: 01 April 2003
79 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997

Persons With Significant Control

Mr Roger Anthony Hughes
Notified on: 18 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Hughes
Notified on: 18 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON U.K. LIMITED Events

20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 39 more events
20 Aug 1997
New director appointed
20 Aug 1997
New secretary appointed;new director appointed
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
18 Jul 1997
Incorporation

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