MASON EUROPE LIMITED
Non-Trading
General Information
NAME
MASON EUROPE LIMITED
COMPANY NUMBER
06604896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG1 5LT
Tattersall House
East Parade
HARROGATE
HG1 5LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | Susan Kay Leslie (920654940) has left the board |
Credit Risk Overview
Want to learn more about MASON EUROPE 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 MASON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON EUROPE 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2008 - 29/03/2016 (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/05/2008 - 28/03/2016 (7 years and 10 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | Susan Kay Leslie (920654940) has left the board |
| 05/07/2023 | Susan Kay Leslie (917203379) has left the board |
| 05/07/2023 | New Board Member Christian Culbertson MacIver (931080619) Appointed |
| 27/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 03/06/2019 | Glynn Edward Goertzen (917203369) has left the board |
| 29/05/2019 | Paul Edward Morrisroe (917203287) has left the board |
| 29/05/2019 | New Board Member Richard Rehg (925883609) Appointed |
| 29/05/2019 | New Board Member Michael Clark (925883524) Appointed |
| 12/03/2019 | Michael Edwin Scott (920660184) has left the board |
| 29/06/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Change in Reg. Office |
| 12/08/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 11/04/2016 | Susan Kay Leslie (920660409) has left the board |
| 11/04/2016 | Paul Edward Morrisroe (920660238) has left the board |
| 11/04/2016 | Glynn Edward Goertzen (920660065) has left the board |
| 11/04/2016 | New Board Member Susan Kay Leslie (917203379) Appointed |
| 11/04/2016 | New Board Member Glynn Edward Goertzen (917203369) Appointed |
| 11/04/2016 | New Board Member Paul Edward Morrisroe (917203287) Appointed |
| 04/04/2016 | New Board Member Michael Edwin Scott (920660184) Appointed |
| 04/04/2016 | New Board Member Susan Kay Leslie (920660409) Appointed |
| 04/04/2016 | New Board Member Paul Edward Morrisroe (920660238) Appointed |
| 04/04/2016 | New Board Member Glynn Edward Goertzen (920660065) Appointed |
| 01/04/2016 | Dennis Albert Daun (913073989) has left the board |
| 01/04/2016 | Gregg Harold Mason (913073991) has left the board |
| 01/04/2016 | New Company Secretary Susan Kay Leslie (920654940) Appointed |
| 01/04/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
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