This company is commonly known as Arthur E.mason Limited. The company was founded 60 years ago and was given the registration number 00782494. The firm's registered office is in EAST SUSSEX. You can find them at 10 South Way, Newhaven, East Sussex, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | ARTHUR E.MASON LIMITED |
|---|---|---|
| Company Number | : | 00782494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1963 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 South Way, Newhaven, East Sussex, BN9 9LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chequers Farm, Heathfield Road, Five Ashes, Mayfield, United Kingdom, TN20 6JJ | Secretary | 19 November 2004 | Active |
| Aspen Building, Apex Way, Hailsham, England, BN27 3WA | Director | 26 September 2023 | Active |
| Aspen Building, Apex Way, Hailsham, England, BN27 3WA | Director | 24 March 2023 | Active |
| Chequers Farm, Heathfield Road, Five Ashes, Mayfield, Great Britain, TN20 6JJ | Director | - | Active |
| Copperfield The Broadway, Alfriston, Polegate, BN26 5XH | Secretary | - | Active |
| Copperfield The Broadway, Alfriston, Polegate, BN26 5XH | Director | - | Active |
| Copperfield The Broadway, Alfriston, Polegate, BN26 5XH | Director | - | Active |
| 40, Belgrave Crescent, Seaford, England, BN25 3AU | Director | 01 June 1996 | Active |
| 2 Highlands Drive, Burgess Hill, RH15 8JJ | Director | - | Active |
| Aspen Building, Apex Way, Hailsham, England, BN27 3WA | Director | 24 March 2023 | Active |
| Aspen Pumps Limited | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aspen Building, Apex Way, Hailsham, England, BN27 3WA |
| Nature of control | : |
|
| Mr Neville Anthony Mason | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aspen Building, Apex Way, Hailsham, England, BN27 3WA |
| Nature of control | : |
|
| Mr Kenneth John Mason | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aspen Building, Apex Way, Hailsham, England, BN27 3WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-11 | Incorporation | Memorandum articles. | Download |
| 2023-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-04-11 | Resolution | Resolution. | Download |
| 2023-04-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
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