DEREK MASON TRANSPORT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Derek Mason Transport Limited. The company was founded 19 years ago and was given the registration number 05610308. The firm's registered office is in SKELMERSDALE. You can find them at Unit 1 & 2, Holland Moss Business Park, Skelmersdale, Lancashire. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | DEREK MASON TRANSPORT LIMITED |
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| Company Number | : | 05610308 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2005 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | Unit 1 & 2, Holland Moss Business Park, Skelmersdale, Lancashire, England, WN8 9AT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 Padstow Close, Southport, PR9 9RX | Director | 02 November 2005 | Active |
| 10 Padstow Close, Southport, PR9 9RX | Secretary | 02 November 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 November 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 November 2005 | Active |
People with Significant Control
| Mr Derek James Mason |
| Notified on | : | 11 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1 & 2, Holland Moss Business Park, Skelmersdale, England, WN8 9AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Claire Janine Mason |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1 & 2, Holland Moss Business Park, Skelmersdale, England, WN8 9AT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)