COLE & MASON LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

COLE & MASON LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
COLE & MASON LIMITED was incorporated 69 years ago on 21/12/1954 and has the registered number: 00542236. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COLE & MASON LIMITED - FARNBOROUGH

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE ELISABETH CATHERINE MASON Jun 1971 British Director 2024-03-01 CURRENT
MR RICHARD JONATHAN GEORGE Jun 1977 British Director 2014-03-08 CURRENT
MR RICHARD JONATHAN GEORGE Secretary 2014-03-01 CURRENT
MR RAYMOND COLLIN RANKMORE Feb 1943 British Director 1999-04-01 UNTIL 1999-07-31 RESIGNED
MR JOSEF PETER VON ARX May 1954 Swiss Director 2006-12-08 UNTIL 2013-01-31 RESIGNED
PETER EDWIN BALCOMBE Apr 1955 British Director RESIGNED
MR MICHEL GEORGE BOESIGER Mar 1968 Swiss Director 2006-12-08 UNTIL 2011-09-30 RESIGNED
MR NICHOLAS ROY CORNWELL Mar 1959 British Director 1997-11-28 UNTIL 2017-08-21 RESIGNED
DAVID ALEXANDER COWAN Mar 1932 British Director RESIGNED
GILLIAN MARY BUSS Apr 1967 Secretary 1999-05-14 UNTIL 1999-10-19 RESIGNED
MR BENJAMIN PATRICK FREEMAN Jun 1960 British Secretary 1994-01-27 UNTIL 1999-05-14 RESIGNED
MR GRAHAM LOUIS LEECH Sep 1948 British Secretary 1999-10-19 UNTIL 2014-03-01 RESIGNED
MR MARK ST JOHN STEVENSON Jan 1949 British Secretary RESIGNED
MS TINA HABICHT Dec 1966 Swiss Director 2006-12-08 UNTIL 2011-05-31 RESIGNED
MR PIERRE GILLES MARIE THOMAS Jan 1967 French Director 2017-07-01 UNTIL 2018-08-03 RESIGNED
MR MARK ST JOHN STEVENSON Jan 1949 British Director RESIGNED
NICHOLAS JULIAN COWAN Apr 1959 British Director RESIGNED
MR GRANT PHILIP RACE Jul 1966 British Director 2018-10-01 UNTIL 2021-12-31 RESIGNED
MR JOSEF FRANZ PIAZ Feb 1945 Swiss Director 2006-12-08 UNTIL 2010-05-31 RESIGNED
MR ROBERT HENRY MOODY Mar 1953 British Director 1995-11-14 UNTIL 2014-03-07 RESIGNED
MR MICHAEL LEVENE May 1942 British Director 2002-04-18 UNTIL 2006-12-08 RESIGNED
MR GRAHAM LOUIS LEECH Sep 1948 British Director 1999-10-19 UNTIL 2014-03-07 RESIGNED
MR NICHOLAS HUNT Jan 1965 British Director 2018-10-01 UNTIL 2023-11-13 RESIGNED
MR CHRISTOPHER DAVID HAM Aug 1945 British Director 1995-11-14 UNTIL 1999-01-25 RESIGNED
MR JOSEPH DEUTSCHMANN British Director 1994-02-01 UNTIL 1995-11-14 RESIGNED
ANTHONY HARRISON GRIFFIN Sep 1959 British Director RESIGNED
MR BENJAMIN PATRICK FREEMAN Jun 1960 British Director 1994-04-01 UNTIL 1999-05-14 RESIGNED
BRUCE MAXWELL CROSBY BROWNE Feb 1954 British Director 2002-04-18 UNTIL 2003-07-11 RESIGNED
MRS SUZANNE ELIZABETH COWAN Nov 1933 British Director RESIGNED
MR RICHARD ALEXANDER COWAN May 1963 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dk Household Brands Holding Ag 2016-04-06 Zurich   Ownership of shares 75 to 100 percent
Diethelm Keller Holding Ag 2016-04-06 Zurich 8032   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
DKB HOUSEHOLD UK LIMITED FARNBOROUGH Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.