MASONS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

MASONS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
MASONS LIMITED was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280284. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MASONS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 PARK ROW
WEST YORKSHIRE
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-09-08 CURRENT
LAURA ELAINE CAMERON Jul 1969 British Director 2023-05-01 CURRENT
JAMES IAIN MONAGHAN Oct 1950 British Director RESIGNED
MR BARRIE OTWAY LLOYD Jul 1940 British Director RESIGNED
RICHARD EDWARD FOLEY Nov 1962 British Director 2020-10-30 UNTIL 2023-01-27 RESIGNED
MR JOHN CLELAND Oct 1964 British Director 2020-10-30 UNTIL 2023-08-31 RESIGNED
HARTLEY OWEN BRIGG Aug 1947 Director 2005-04-21 UNTIL 2005-12-17 RESIGNED
RUSSELL STUART BOOKER Aug 1957 British Director RESIGNED
MARK KENNETH AGER Jan 1967 British Director 2005-04-21 UNTIL 2010-02-26 RESIGNED
HARTLEY OWEN BRIGG Aug 1947 Secretary 2005-04-21 UNTIL 2005-12-17 RESIGNED
MARK KENNETH AGER Jan 1967 British Secretary 2005-04-21 UNTIL 2010-02-26 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinsent Masons Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PINSENT MASONS SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PINSENT MASONS FRANCE LLP LONDON Active FULL None Supplied
ROBERTSON & LLOYD LLP BURFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
PINSENT MASONS EMEA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PINSENT MASONS PACIFIC LLP LONDON UNITED KINGDOM Active FULL None Supplied
PINSENT MASONS AFRICA LLP LONDON Active FULL None Supplied
PINSENT MASONS NETHERLANDS LLP LONDON UNITED KINGDOM Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MASONS LIMITED 2024-06-14 30-04-2024 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2023-08-18 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2022-08-31 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2022-04-29 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2020-12-16 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2020-01-15 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2018-08-03 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2018-02-01 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2016-07-26 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2015-08-26 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - MASONS LIMITED 2015-01-31 30-04-2014 £2 Cash £2 equity

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