Menna Overview
Here’s a quick overview of COLE & MASON LIMITED 👀 — a Farnborough, Hampshire based business that started in 1954.
COLE & MASON LIMITED
- Company statusactive
- Company No00542236
- Age71 years 7 months Incorporated 21 December 1954
- Officers3
Address
Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
COLE & MASON LIMITED is an active company incorporated on 21 December 1954 and based in Farnborough, Hampshire. The company was registered 72 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 16 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 11 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Oct 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Richard Jonathan | secretary | 01 Mar 2014 | |
| GEORGE, Richard Jonathan | director | Jun 1977 | 08 Mar 2014 |
| HAMER, Thomas Edward | director | Aug 1979 | 12 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dk Household Brands Holding Ag | 06 Apr 2016 | |
| Diethelm Keller Holding Ag | 06 Apr 2016 |
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BALCOMBE, Peter Edwin are mutual persons.
COWAN, Nicholas Julian, COWAN, Richard Alexander are mutual persons.
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HAM, Christopher David are mutual persons.
HAM, Christopher David are mutual persons.
PIAZ, Josef Franz, VON ARX, Josef Peter are mutual persons.
RANKMORE, Raymond Collin are mutual persons.
RANKMORE, Raymond Collin are mutual persons.
RANKMORE, Raymond Collin are mutual persons.
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CORNWELL, Nicholas Roy, MASON, Jane Elisabeth Catherine are mutual persons.
THE LAMBERHURST MUSIC FESTIVAL
HAM, Christopher David are mutual persons.
RELATE KENT CONSORTIUM
HAM, Christopher David are mutual persons.
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RACE, Grant Philip are mutual persons.
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Menna Overview
Here’s a quick overview of COLE & MASON LIMITED 👀 — a Farnborough, Hampshire based business that started in 1954.