MASON & SUMMERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASON & SUMMERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASON & SUMMERS LIMITED was incorporated 76 years ago on 22/10/1947 and has the registered number: 00444035. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MASON & SUMMERS LIMITED was incorporated 76 years ago on 22/10/1947 and has the registered number: 00444035. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MASON & SUMMERS LIMITED - LONDON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRAPAKON THONGTHEPPAIROT | Mar 1971 | Thai | Director | 2013-04-25 | CURRENT |
MR MAN KONG LEE | Dec 1968 | Chinese | Director | 2014-02-17 | CURRENT |
MR MALCOLM LEASK | Aug 1967 | British | Director | 2022-12-15 | CURRENT |
MR ROGER GORDON HALL | Secretary | 2017-11-03 | CURRENT | ||
ALISTAIR JAMES GRAHAM STEVENSON | Aug 1958 | British | Director | 2001-10-30 UNTIL 2017-09-28 | RESIGNED |
MR TEE SEEUMPORNROJ | Sep 1976 | Thai | Director | 2011-12-31 UNTIL 2013-02-28 | RESIGNED |
MR WILLIAM ANDERSON ROBISON | Jan 1938 | United Kingdom | Director | RESIGNED | |
DR MARTIN JOHN LEONARD | Oct 1961 | British | Director | 2017-09-28 UNTIL 2022-12-15 | RESIGNED |
MR MATTHEW KICHODHAN | Jul 1966 | Thai | Director | 2013-04-25 UNTIL 2014-02-17 | RESIGNED |
ANGUS JOHN MALISE GRAHAM | Feb 1937 | British | Director | RESIGNED | |
MICHAEL CHYE | May 1959 | Singaporean | Director | 2001-10-30 UNTIL 2011-12-31 | RESIGNED |
ALISTAIR JAMES GRAHAM STEVENSON | Aug 1958 | British | Secretary | 2001-10-30 UNTIL 2017-09-28 | RESIGNED |
ANGUS JOHN MALISE GRAHAM | Feb 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charoen Sirivadhanabhakdi | 2016-04-06 - 2022-12-15 | 5/1944 | London | Ownership of shares 25 to 50 percent |
Mrs Khunying Wanna Sirivadhanabhakdi | 2016-04-06 - 2022-12-15 | 8/1943 | London | Ownership of shares 25 to 50 percent |
Inver House Distillers Limited | 2016-04-06 | Airdire Lanarkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MASON & SUMMERS LIMITED | 2024-05-28 | 30-09-2023 | |
Micro-entity Accounts - MASON & SUMMERS LIMITED | 2022-06-23 | 30-09-2021 |