MASON GILLIBRAND LIMITED

MASON GILLIBRAND LIMITED is an active private limited company, incorporated on 15 September 2014. The nature of the business is Architectural activities. The company's registered office is on Fell View, Lancaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MASON GILLIBRAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09217806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 116 WILLOW MILL FELL VIEW
Address Line 2CATON
Post TownLANCASTER
PostcodeLA2 9RA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
MASON GILLIBRAND LIMITED

Directors

(The company's officers)
MR LEE MICHAEL DONNER
(~45 year old British national)
16 WILLOW MILL FELL VIEW, CATON, LANCASTER, LA2 9RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2014
MR PAUL MICHAEL DUCKETT
(~56 year old British national)
16 WILLOW MILL FELL VIEW, CATON, LANCASTER, LA2 9RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2014
MR JULIAN JOHN HANDY
(~50 year old British national)
16 WILLOW MILL FELL VIEW, CATON, LANCASTER, LA2 9RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2014

Shareholders

(Persons of Significant Control)
Mr Lee Michael Donner
(~45 year old British national)
16 Willow Mill, Caton, Fell View, Lancaster, LA2 9RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Julian John Handy
(~50 year old British national)
16 Willow Mill, Caton, Fell View, Lancaster, LA2 9RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Michael Duckett
(~56 year old British national)
16 Willow Mill, Caton, Fell View, Lancaster, LA2 9RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
GIGGLESWICK SCHOOL
  • MR LEE MICHAEL DONNER
THE LAKE DISTRICT CALVERT TRUST
  • MR JULIAN JOHN HANDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MASON GILLIBRAND LIMITED: Maps

Maps show the location of the postcode of the registered office, LA2 9RA.

Map of MASON GILLIBRAND LIMITED at local scale
Map of MASON GILLIBRAND LIMITED at local scale
Map of MASON GILLIBRAND LIMITED at district scale
Map of MASON GILLIBRAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA2 9RA

Other companies with registered offices in LA2 9RA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)