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 Number | 09217806 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 WILLOW MILL FELL VIEW |
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Address Line 2 | CATON |
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Post Town | LANCASTER |
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Postcode | LA2 9RA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
THE LAKE DISTRICT CALVERT TRUST
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 district scale
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)