M MASON HOLDINGS LIMITED - BRISTOL


Overview

M MASON HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
M MASON HOLDINGS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927123. The accounts status is DORMANT.

M MASON HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

Registered Office

1 HARLEQUIN OFFICE PARK, FIELDFARE
BRISTOL
ENGLAND
BS16 7FN

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
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-10-08 CURRENT
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 CURRENT
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 CURRENT
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-10-09 UNTIL 2003-10-15 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2010-11-11 UNTIL 2012-10-09 RESIGNED
MAUREEN HUGHES Oct 1967 British Director 2003-10-09 UNTIL 2010-11-11 RESIGNED
KEITH MARTIN HUGHES Aug 1963 British Director 2006-12-09 UNTIL 2010-11-11 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2010-11-11 UNTIL 2012-10-09 RESIGNED
KEITH MARTIN HUGHES Aug 1963 British Secretary 2003-10-09 UNTIL 2010-11-11 RESIGNED
MR DAVID JACKSON Secretary 2010-11-11 UNTIL 2012-10-09 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2013-10-08 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2010-11-11 UNTIL 2012-10-09 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-10-09 UNTIL 2003-10-15 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2011-03-11 UNTIL 2013-04-12 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED

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