NORTHAMPTON SERVICES LTD - UXBRIDGE
| Company Profile | Company Filings |
Overview
NORTHAMPTON SERVICES LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
NORTHAMPTON SERVICES LTD was incorporated 6 years ago on 04/10/2017 and has the registered number: 10997130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORTHAMPTON SERVICES LTD was incorporated 6 years ago on 04/10/2017 and has the registered number: 10997130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORTHAMPTON SERVICES LTD - UXBRIDGE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NO. 9 FIELD ROAD
UXBRIDGE
UB9 4HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MASON PLANT &TRANSPORT LTD (until 13/11/2023)
MASON PLANT &TRANSPORT LTD (until 13/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MASON MCDONNELL | Sep 2000 | British | Director | 2020-12-18 | CURRENT |
| JAMES REILLY | Mar 1954 | Irish | Director | 2017-10-04 UNTIL 2020-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mason Martin Mcdonnell | 2021-11-24 | 9/2000 | Uxbridge | Ownership of shares 75 to 100 percent |
| Heathrow Holdings (Hhl) Limited | 2021-01-13 - 2021-11-24 | Staines-Upon-Thames | Ownership of shares 75 to 100 percent | |
| James Reilly | 2017-10-04 - 2020-12-22 | 3/1954 | Winchmore Hill London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mason Plant &Transport Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-10-2022 | £19,647 Cash £7,978 equity |
| Mason Plant &Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £36,866 Cash £-1,527 equity |
| Mason Plant &Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-10-2020 | £14,407 Cash £-10,225 equity |
| Dormant Company Accounts - MASON PLANT &TRANSPORT LTD | 2020-10-23 | 31-10-2019 | £1,000 equity |