MASONIC NOMINEES (SOUTHPORT) LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

MASONIC NOMINEES (SOUTHPORT) LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
MASONIC NOMINEES (SOUTHPORT) LIMITED was incorporated 75 years ago on 05/01/1949 and has the registered number: 00463138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

MASONIC NOMINEES (SOUTHPORT) LIMITED - SOUTHPORT

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE MASONIC HALL
SOUTHPORT
MERSEYSIDE
PR8 1LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP GEORGE STOCK May 1968 British Director 2022-06-01 CURRENT
MR LESLIE MICHAEL GILSTON Secretary 2021-06-21 CURRENT
MR BRIAN THOMAS GRIFFITHS Aug 1958 British Director 2022-09-02 CURRENT
MR BRYAN SYDNEY HENSHAW Mar 1941 British Director 2005-05-23 UNTIL 2014-05-18 RESIGNED
MR RAYMOND HINCHCLIFFE Feb 1932 British Director RESIGNED
CHRISTOPHER DAVID HEW HAMILTON Dec 1942 British Director 1999-05-21 UNTIL 2009-06-01 RESIGNED
MR COLIN GEORGE JENKINS Mar 1947 British Director 2013-05-20 UNTIL 2021-04-21 RESIGNED
RAYMOND OLIVER JEFFS Mar 1925 British Director RESIGNED
MR BOGUSLAW JERZY LEWINSKI Mar 1958 British Director 2013-05-10 UNTIL 2013-06-12 RESIGNED
MR LIAM JAMES MAWDSLEY Feb 1971 British Director 2021-04-27 UNTIL 2022-09-19 RESIGNED
MR CHARLES WEBSTER PATON Apr 1951 British Director 2009-06-01 UNTIL 2013-05-10 RESIGNED
MR COLIN HUGH RYAN Jul 1945 British Director 1995-05-23 UNTIL 2005-05-23 RESIGNED
MR PHILIP GEORGE STOCK Apr 1968 British Director 2014-05-19 UNTIL 2020-04-01 RESIGNED
MR NEIL ANDREW LATHAM Aug 1957 British Director 2020-04-01 UNTIL 2022-05-09 RESIGNED
STANLEY NEWTON Dec 1924 Secretary RESIGNED
MR MICHAEL FREDERICK COPLAND British Secretary 2007-10-13 UNTIL 2017-09-01 RESIGNED
MR JOHN CALVERT Secretary 2017-09-01 UNTIL 2021-05-21 RESIGNED
MR ROBERT GRAHAM SIDNEY WRIGHT May 1961 British Director 2013-05-10 UNTIL 2013-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip George Stock 2022-06-01 4/1968 Southport   Merseyside Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Liam James Mawdsley 2021-07-01 - 2022-09-19 2/1971 Southport   Merseyside Significant influence or control
Mr Neil Andrew Latham 2021-04-20 - 2022-05-09 8/1954 Southport   Merseyside Ownership of shares 25 to 50 percent
Mr Colin George Jenkins 2016-04-06 - 2021-05-29 3/1947 Southport   Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
MASONIC_NOMINEES_(SOUTHPO - Accounts 2023-08-22 31-05-2023 £2 Cash
MASONIC_NOMINEES_(SOUTHPO - Accounts 2022-07-30 31-05-2022 £2 Cash
MASONIC_NOMINEES_(SOUTHPO - Accounts 2021-10-14 31-05-2021 £2 Cash
MASONIC_NOMINEES_(SOUTHPO - Accounts 2020-09-03 31-05-2020 £2 Cash
MASONIC_NOMINEES_(SOUTHPO - Accounts 2019-09-14 31-05-2019 £2 Cash
MASONIC_NOMINEES_(SOUTHPO - Accounts 2019-02-12 31-05-2018 £2 Cash

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