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G.P. MASON ELECTRICAL LIMITED

G.P. MASON ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG.P. MASON ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03214400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.P. MASON ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is G.P. MASON ELECTRICAL LIMITED located?

    Registered Office Address
    6-8 Durham Road Southend On Sea
    Essex
    SS2 4LU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.P. MASON ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for G.P. MASON ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for G.P. MASON ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Change of details for Mason Property Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Notification of Mason Property Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Craig Oliver Smith as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of Craig Oliver Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 400
    		SH01
    View All Filings

    Who are the officers of G.P. MASON ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Maxine Jane
    16 Ashurst Avenue
    SS2 4TJ Southend On Sea
    Essex
    		Secretary
    16 Ashurst Avenue
    SS2 4TJ Southend On Sea
    Essex
    		British85853890001
    MASON, Darren John
    16 Ashurst Avenue
    SS2 4TJ Southend On Sea
    Essex
    		Director
    16 Ashurst Avenue
    SS2 4TJ Southend On Sea
    Essex
    		United KingdomBritishElectrical Engineer48971540002
    MASON, Patricia May
    60 Castleton Road
    SS2 4UF Southend On Sea
    Essex
    		Secretary
    60 Castleton Road
    SS2 4UF Southend On Sea
    Essex
    		British48971500001
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		900006820001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British900006810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.P. MASON ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Oliver Smith
    6-8 Durham Road Southend On Sea
    Essex
    		Apr 06, 2016
    6-8 Durham Road Southend On Sea
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Clarence Street
    SS1 1BD Southend-On-Sea
    32
    England
    		Apr 06, 2016
    Clarence Street
    SS1 1BD Southend-On-Sea
    32
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04588673
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0