PAUL MASON CONSULTING LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
PAUL MASON CONSULTING LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
PAUL MASON CONSULTING LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144304. The accounts status is GROUP and accounts are next due on 31/12/2024.
PAUL MASON CONSULTING LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144304. The accounts status is GROUP and accounts are next due on 31/12/2024.
PAUL MASON CONSULTING LIMITED - ABINGDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30-32 BLACKLANDS WAY
ABINGDON
OXFORDSHIRE
OX14 1DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MASON | Sep 1963 | British | Director | 2001-01-19 | CURRENT |
MR SIMON MARC CURTIS | Jul 1963 | British | Director | 2021-02-26 | CURRENT |
RICHARD LOWE | Jan 1974 | Australian | Director | 2021-02-26 | CURRENT |
IRIS FRANCES MASON | Feb 1956 | British | Secretary | 2001-01-19 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-01-19 UNTIL 2001-01-19 | RESIGNED | ||
MR HUW THOMAS | Sep 1963 | British | Director | 2009-06-18 UNTIL 2018-06-20 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-19 UNTIL 2001-01-19 | RESIGNED | ||
MARTIN OWEN | Aug 1956 | British | Director | 2001-12-06 UNTIL 2005-10-12 | RESIGNED |
MR NIALL GILNA | May 1953 | Irish | Director | 2006-06-22 UNTIL 2018-06-20 | RESIGNED |
IRIS FRANCES MASON | Feb 1956 | British | Director | 2001-01-19 UNTIL 2001-10-16 | RESIGNED |
MR IAN ROBERT MICHAEL EDWARDS | Jul 1954 | British | Director | 2010-04-01 UNTIL 2018-06-20 | RESIGNED |
GORDON CHRISTOPHER AMBIDGE | Nov 1943 | British | Director | 2002-02-01 UNTIL 2018-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pmc Global Holdings Limited | 2021-02-26 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Iris Frances Mason | 2016-04-06 - 2021-02-26 | 2/1956 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Mason | 2016-04-06 - 2021-02-26 | 9/1963 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-12 | 31-03-2023 | 862,243 Cash 991,604 equity |