MASON PHILIPS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
MASON PHILIPS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
MASON PHILIPS LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062485.
MASON PHILIPS LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062485.
MASON PHILIPS LIMITED - MAIDSTONE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
2ND FLOOR MAIDSTONE HOUSE
MAIDSTONE
KENT
ME15 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN LAWRENCE BRAIM | Dec 1964 | British | Director | 1997-12-10 | CURRENT |
EDWIN LAWRENCE BRAIM | Dec 1964 | British | Secretary | 2006-06-02 | CURRENT |
JANE WAGNER | Dec 1963 | British | Director | RESIGNED | |
ROBERT JAMES STEWARD | Apr 1968 | Director | 2015-04-01 UNTIL 2016-05-13 | RESIGNED | |
CHRISTOPHER MARK REYNOLDS | Aug 1966 | British | Director | 1992-05-01 UNTIL 1995-12-22 | RESIGNED |
GEORGE LLOYD PHILIPS | Jul 1948 | British | Director | RESIGNED | |
ALASDAIR JAMES MUNN | May 1964 | Director | 2002-11-13 UNTIL 2017-12-13 | RESIGNED | |
BRIAN MARTIN | May 1951 | British | Director | 1995-09-18 UNTIL 2000-01-05 | RESIGNED |
LEONARD RAMSAY MASON | May 1943 | British | Director | RESIGNED | |
FINDLAY CAMERON MACALPINE | Sep 1964 | British | Director | 1998-10-26 UNTIL 2016-08-12 | RESIGNED |
JOHN NORMAN MARCH | Dec 1963 | British | Director | RESIGNED | |
MR SELBY JOHN LUDOLF | Aug 1955 | British | Director | 1999-05-01 UNTIL 2006-02-07 | RESIGNED |
ANDREW KING | Apr 1976 | British | Director | 2014-05-01 UNTIL 2018-11-01 | RESIGNED |
DAVID HURST | Apr 1959 | British | Director | 1994-01-04 UNTIL 1995-09-08 | RESIGNED |
LEONARD RAMSAY MASON | May 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alasdair James Munn | 2016-04-06 - 2017-12-13 | 5/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Findlay Cameron Macalpine | 2016-04-06 - 2016-08-09 | 9/1964 | Chorley Wood Herts. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Edwin Lawrence Braim | 2016-04-06 | 12/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |