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 - ABINGDON

This company is listed in the following categories:
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

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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

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