Menna Overview
Here’s a quick overview of ARTHUR E.MASON LIMITED 👀 — a Hailsham based business that started in 1963.
ARTHUR E.MASON LIMITED
- Company statusactive
- Company No00782494
- Age62 years 8 months Incorporated 27 November 1963
- Officers4
Address
Aspen Building, Apex Way, Hailsham, BN27 3WA, England
ARTHUR E.MASON LIMITED is an active company incorporated on 27 November 1963 and based in Hailsham, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 May 2023
Memorandum Articles
3 Years Ago on 11 Apr 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 11 Apr 2023
Resolution
3 Years Ago on 11 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Kenneth John | secretary | 19 Nov 2004 | |
| HINDLE, Brendan | director | May 1965 | 26 Sept 2023 |
| MARTIN, Walter Andrew Cecil | director | Jun 1965 | 24 Mar 2023 |
| MASON, Kenneth John | director | Feb 1967 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspen Pumps Limited | 24 Mar 2023 | |
| Mr Neville Anthony Mason | Jun 1972 | 07 Dec 2016 |
| Mr Kenneth John Mason | Feb 1967 | 07 Dec 2016 |
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MARTIN, Walter Andrew Cecil are mutual persons.
MASON, Kenneth John are mutual persons.
MASON, Neville Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of ARTHUR E.MASON LIMITED 👀 — a Hailsham based business that started in 1963.