COLE & MASON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cole & Mason Limited. The company was founded 70 years ago and was given the registration number 00542236. The firm's registered office is in FARNBOROUGH. You can find them at Bridge House, Eelmore Road, Farnborough, Hampshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name	:	COLE & MASON LIMITED
Company Number	:	00542236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 1954
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address	:	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Secretary	01 March 2014	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Director	08 March 2014	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Director	01 March 2024	Active
34 Swale Road, Farnborough, GU14 9NJ	Secretary	14 May 1999	Active
24 Hurst Road, East Molesey, KT8 9AF	Secretary	27 January 1994	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Secretary	19 October 1999	Active
31 Buckles Way, Banstead, SM7 1HB	Secretary	-	Active
20 Arbour Close, Fetcham, Leatherhead, KT22 9DZ	Director	-	Active
Bundtenweg 19, Langendorf, Switzerland,	Director	08 December 2006	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Director	28 November 1997	Active
Vanfold, Fernhurst, Haslemere, GU27 3NW	Director	-	Active
7 Spring Grove Road, Richmond, TW10 6EH	Director	-	Active
1b Amor Road, London, W6 0AN	Director	-	Active
Vanfold, Fernhurst, Haslemere, GU27 3NW	Director	-	Active
22 Lister Drive, Northampton, NN4 9XE	Director	18 April 2002	Active
HA6	Director	01 February 1994	Active
24 Hurst Road, East Molesey, KT8 9AF	Director	01 April 1994	Active
Aldersey Cottage, Lower Froyle, Alton, GU34 4LL	Director	-	Active
Zurichstrasse 146, Kusnacht, Switzerland,	Director	08 December 2006	Active
The Down House, Lamberhurst, TN3 8EJ	Director	14 November 1995	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Director	01 October 2018	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Director	19 October 1999	Active
19 West Heath Road, London, NW3 7UU	Director	18 April 2002	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Director	14 November 1995	Active
Guggerstrasse 24, Zollikon, Switzerland,	Director	08 December 2006	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Director	01 October 2018	Active
Pembroke Cottage Middle Street, Elton, Peterborough, PE8 6RA	Director	01 April 1999	Active
31 Buckles Way, Banstead, SM7 1HB	Director	-	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Director	01 July 2017	Active
Bridge House, Eelmore Road, Farnborough, GU14 7UE	Director	08 December 2006	Active

People with Significant Control

Dk Household Brands Holding Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Dk Household Brands Holding Ag, Diethelm Keller Group, Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

Diethelm Keller Holding Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Diethelm Keller Holding Ag, Muhlebachstrasse 20, Zurich 8032, Switzerland,
Nature of control	:	Significant influence or control

COLE & MASON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement