COLE & MASON LIMITED
Non-Trading
General Information
NAME
COLE & MASON LIMITED
COMPANY NUMBER
00542236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
21/12/1954
(69 years and 11 months old)
WEBSITE
http://dkbhouseholdltd.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 7UE
Telephone: 01252522322
TPS: No
49 St James Street
London
SW1A 1JT
Bridge House
Eelmoor Road
Farnborough
Hampshire
GU14 7UE
Telephone: 522322
Unit 6 Lawnton Business Centre
Murdock Road
Bicester
Oxfordshire
OX26 4XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DKB HOUSEHOLD UK LIMITED | Active - Accounts Filed | View Report |
| COLE & MASON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/09/2024 | Jane Elisabeth Catherine Mason (929782096) has left the board |
| 17/09/2024 | New Board Member Thomas Edward Hamer (932711732) Appointed |
Credit Risk Overview
Want to learn more about COLE & MASON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLE & MASON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLE & MASON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2014 - Present (10 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/09/2024 - Present (2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/1992 - Present (32 years and 10 months) Born in Apr 1959 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
10/01/1992 - Present (32 years and 10 months) Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIETHELM KELLER HOLDING LTD | N/A | N/A |
| DK HOUSEHOLD BRANDS HOLDING AG | N/A | N/A |
| DKB HOUSEHOLD UK LIMITED | Active - Accounts Filed | View Report |
| COLE & MASON LIMITED | Non-Trading | View Report |
| GLOSTER FURNITURE HOLDING AG | N/A | N/A |
| GLOSTER FURNITURE LIMITED | Active - Accounts Filed | View Report |
| WETROK AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/09/2024 | Jane Elisabeth Catherine Mason (929782096) has left the board |
| 17/09/2024 | New Board Member Thomas Edward Hamer (932711732) Appointed |
| 05/03/2024 | New Board Member Jane Elisabeth Catherine Mason (929782096) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | Nicholas Hunt (925137988) has left the board |
| 02/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/01/2022 | Grant Philip Race (925138732) has left the board |
| 12/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Grant Philip Race (925138732) Appointed |
| 16/10/2018 | New Board Member Nicholas Hunt (925137988) Appointed |
| 03/10/2018 | New Accounts filed |
| 07/09/2018 | Pierre Gilles Marie Thomas (923751978) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/09/2017 | Nicholas Roy Cornwell (906348524) has left the board |
| 07/09/2017 | New Board Member Pierre Gilles Marie Thomas (923751978) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Accounts filed |
| 21/03/2014 | Graham Louis Leech (906388412) has left the board |
| 21/03/2014 | Robert Henry Moody (904546357) has left the board |
| 21/03/2014 | New Board Member Richard Jonathan George (913256543) Appointed |
| 06/03/2014 | New Company Secretary Richard Jonathan George (918563060) Appointed |
| 28/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 11/03/2013 | Josef Peter Von Arx (911772557) has left the board |
| 16/01/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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