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SHAY MASON RAILWAY MAINTENANCE LTD

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

This company is commonly known as Shay Mason Railway Maintenance Ltd. The company was founded 7 years ago and was given the registration number 10331060. The firm's registered office is in MERTHYR TYDFIL. You can find them at 22 Penyfan View, , Merthyr Tydfil, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHAY MASON RAILWAY MAINTENANCE LTD
Company Number:10331060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:30 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22 Penyfan View, Merthyr Tydfil, Wales, CF47 9BX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
290, Moston Lane, Manchester, England, M40 9WB

Director01 April 2021Active
33, Guildhill Road, Flat 7 Water Tower View, Southbourne, England, BH6 3BU

Director16 August 2016Active

People with Significant Control

Mr Christopher Jones
Notified on:01 April 2021
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:290, Moston Lane, Manchester, England, M40 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shay Ieuan Mason
Notified on:16 August 2016
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:33, Guildhill Road, Southbourne, England, BH6 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-01Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-04-07Resolution

Resolution.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-01-11Address

Change registered office address company with date old address new address.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-11-23Gazette

Gazette filings brought up to date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-06-30Address

Change registered office address company with date old address new address.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-11-10Gazette

Gazette filings brought up to date.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-05-16Accounts

Change account reference date company previous shortened.

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2017-11-08Gazette

Gazette filings brought up to date.

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