MASON ROSE PRIVATE LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 06547405
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MASON ROSE PRIVATE LIMITED are www.masonroseprivate.co.uk, and www.mason-rose-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Rose Private Limited is a Private Limited Company. The company registration number is 06547405. Mason Rose Private Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Mason Rose Private Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. The company`s financial liabilities are £3.66k. It is £-2.22k against last year. The cash in hand is £27.67k. It is £24.17k against last year. And the total assets are £59.54k, which is £44.47k against last year. MASON, John is a Secretary of the company. MASON, Sarah Elizabeth is a Director of the company. Secretary SIMPSON, Tanya Rose has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director SIMPSON, Alasdair John has been resigned. Director SIMPSON, Tanya Rose has been resigned. The company operates in "Travel agency activities".


mason rose private Key Finiance

LIABILITIES £3.66k
-38%
CASH £27.67k
+690%
TOTAL ASSETS £59.54k
+294%
All Financial Figures

Current Directors

Secretary
MASON, John
Appointed Date: 09 December 2014
Director
MASON, Sarah Elizabeth
Appointed Date: 22 October 2012
60 years old

Resigned Directors

Secretary
SIMPSON, Tanya Rose
Resigned: 09 December 2014
Appointed Date: 28 March 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
SIMPSON, Alasdair John
Resigned: 22 October 2012
Appointed Date: 28 March 2008
82 years old
Director
SIMPSON, Tanya Rose
Resigned: 09 December 2014
Appointed Date: 28 March 2008
60 years old

MASON ROSE PRIVATE LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Director's details changed for Miss Sarah Elizabeth Mason on 10 September 2015
24 Sep 2015
Register inspection address has been changed from 14a Paultons Square London SW3 5AP England to Belmont Chapel Belmont Lane Hassocks West Sussex BN6 9EP
...
... and 29 more events
10 Apr 2008
Appointment terminated secretary a g secretarial LIMITED
10 Apr 2008
Registered office changed on 10/04/2008 from 150 aldersgate street london EC1A 4EJ
10 Apr 2008
Ad 28/03/08\gbp si 999@1=999\gbp ic 1/1000\
10 Apr 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
28 Mar 2008
Incorporation

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