COLE & MASON LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
COLE & MASON LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
COLE & MASON LIMITED was incorporated 69 years ago on 21/12/1954 and has the registered number: 00542236. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLE & MASON LIMITED was incorporated 69 years ago on 21/12/1954 and has the registered number: 00542236. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLE & MASON LIMITED - FARNBOROUGH
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7UE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE ELISABETH CATHERINE MASON | Jun 1971 | British | Director | 2024-03-01 | CURRENT |
MR RICHARD JONATHAN GEORGE | Jun 1977 | British | Director | 2014-03-08 | CURRENT |
MR RICHARD JONATHAN GEORGE | Secretary | 2014-03-01 | CURRENT | ||
MR RAYMOND COLLIN RANKMORE | Feb 1943 | British | Director | 1999-04-01 UNTIL 1999-07-31 | RESIGNED |
MR JOSEF PETER VON ARX | May 1954 | Swiss | Director | 2006-12-08 UNTIL 2013-01-31 | RESIGNED |
PETER EDWIN BALCOMBE | Apr 1955 | British | Director | RESIGNED | |
MR MICHEL GEORGE BOESIGER | Mar 1968 | Swiss | Director | 2006-12-08 UNTIL 2011-09-30 | RESIGNED |
MR NICHOLAS ROY CORNWELL | Mar 1959 | British | Director | 1997-11-28 UNTIL 2017-08-21 | RESIGNED |
DAVID ALEXANDER COWAN | Mar 1932 | British | Director | RESIGNED | |
GILLIAN MARY BUSS | Apr 1967 | Secretary | 1999-05-14 UNTIL 1999-10-19 | RESIGNED | |
MR BENJAMIN PATRICK FREEMAN | Jun 1960 | British | Secretary | 1994-01-27 UNTIL 1999-05-14 | RESIGNED |
MR GRAHAM LOUIS LEECH | Sep 1948 | British | Secretary | 1999-10-19 UNTIL 2014-03-01 | RESIGNED |
MR MARK ST JOHN STEVENSON | Jan 1949 | British | Secretary | RESIGNED | |
MS TINA HABICHT | Dec 1966 | Swiss | Director | 2006-12-08 UNTIL 2011-05-31 | RESIGNED |
MR PIERRE GILLES MARIE THOMAS | Jan 1967 | French | Director | 2017-07-01 UNTIL 2018-08-03 | RESIGNED |
MR MARK ST JOHN STEVENSON | Jan 1949 | British | Director | RESIGNED | |
NICHOLAS JULIAN COWAN | Apr 1959 | British | Director | RESIGNED | |
MR GRANT PHILIP RACE | Jul 1966 | British | Director | 2018-10-01 UNTIL 2021-12-31 | RESIGNED |
MR JOSEF FRANZ PIAZ | Feb 1945 | Swiss | Director | 2006-12-08 UNTIL 2010-05-31 | RESIGNED |
MR ROBERT HENRY MOODY | Mar 1953 | British | Director | 1995-11-14 UNTIL 2014-03-07 | RESIGNED |
MR MICHAEL LEVENE | May 1942 | British | Director | 2002-04-18 UNTIL 2006-12-08 | RESIGNED |
MR GRAHAM LOUIS LEECH | Sep 1948 | British | Director | 1999-10-19 UNTIL 2014-03-07 | RESIGNED |
MR NICHOLAS HUNT | Jan 1965 | British | Director | 2018-10-01 UNTIL 2023-11-13 | RESIGNED |
MR CHRISTOPHER DAVID HAM | Aug 1945 | British | Director | 1995-11-14 UNTIL 1999-01-25 | RESIGNED |
MR JOSEPH DEUTSCHMANN | British | Director | 1994-02-01 UNTIL 1995-11-14 | RESIGNED | |
ANTHONY HARRISON GRIFFIN | Sep 1959 | British | Director | RESIGNED | |
MR BENJAMIN PATRICK FREEMAN | Jun 1960 | British | Director | 1994-04-01 UNTIL 1999-05-14 | RESIGNED |
BRUCE MAXWELL CROSBY BROWNE | Feb 1954 | British | Director | 2002-04-18 UNTIL 2003-07-11 | RESIGNED |
MRS SUZANNE ELIZABETH COWAN | Nov 1933 | British | Director | RESIGNED | |
MR RICHARD ALEXANDER COWAN | May 1963 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dk Household Brands Holding Ag | 2016-04-06 | Zurich | Ownership of shares 75 to 100 percent | |
Diethelm Keller Holding Ag | 2016-04-06 | Zurich 8032 | Significant influence or control |