MASONBROOK INDUSTRIALS LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
MASONBROOK INDUSTRIALS LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
MASONBROOK INDUSTRIALS LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04028870. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MASONBROOK INDUSTRIALS LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04028870. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MASONBROOK INDUSTRIALS LIMITED - WINCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
AVEBURY HOUSE
WINCHESTER
HAMPSHIRE
SO23 8BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GEORGE HOOK | Oct 1939 | British | Director | 2000-07-14 | CURRENT |
| MR MICHAEL ANTHONY SMITH | Sep 1944 | British | Director | 2000-07-14 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-07 UNTIL 2000-07-14 | RESIGNED | ||
| SHAWS SECRETARIES LIMITED | Corporate Secretary | 2000-07-14 UNTIL 2005-12-31 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-07 UNTIL 2000-07-14 | RESIGNED | ||
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-31 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Masonbrook Group Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Masonbrook Industrials Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-05-23 | 31-08-2022 | £1 Cash £1 equity |
| Accounts filed on 31-08-2021 | 2022-06-01 | 31-08-2021 | £1 Cash £1 equity |
| Accounts filed on 31-08-2020 | 2021-05-28 | 31-08-2020 | £1 Cash £1 equity |
| Accounts filed on 31-08-2019 | 2020-05-20 | 31-08-2019 | £1 Cash £1 equity |
| Accounts filed on 31-08-2018 | 2019-05-24 | 31-08-2018 | £1 Cash £1 equity |
| Accounts filed on 31-08-2017 | 2018-05-31 | 31-08-2017 | £1 Cash £1 equity |
| Masonbrook Industrials Limited - Dormant company accounts 17.1 | 2017-06-01 | 31-08-2016 | £1 Cash £1 equity |
| Masonbrook Industrials Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £1 Cash £1 equity |
| Masonbrook Industrials Limited - Dormant company accounts 11.4.1 | 2014-12-04 | 31-08-2014 | £1 Cash £1 equity |