MASON STREET FURNITURE LTD

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Profile MASON STREET FURNITURE LTD

Actual on 01.08.2024
Company name
MASON STREET FURNITURE LTD
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Company number
07704832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 July 2011
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Sunday, 11 August 2024 due by Saturday, 24 August 2024

Last statement dated Friday, 11 August 2023
Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 2 GORE ONG FARM, AIRFIELD ROAD, NORTHAMPTONSHIRE, PODINGTON, NN29 7XA
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PSC and Officers MASON STREET FURNITURE LTD

Officers

(as of 15.08.2022)
ATKINSON, Mark Eric
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Unit 2 Gore Ong Farm, Airfield Road, Podington, Northamptonshire, NN29 7XA
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BYRNE, Aidan John
Status: Active
Appointed on: Monday, 18 May 2020
Correspondence address: Unit 2 Gore Ong Farm, Airfield Road, Podington, Northamptonshire, NN29 7XA
Nationality: Irish
Date of birth: June 1986
Role: Director
Occupation: Commercial Director
Country of residence: England
HAMBROOK, James Stephen
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Unit 2 Gore Ong Farm, Airfield Road, Podington, Northamptonshire, NN29 7XA
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Operations Director
Country of residence: England
HARRISON, Paul Michael
Status: Active
Appointed on: Thursday, 01 April 2021
Correspondence address: Unit 2 Gore Ong Farm, Airfield Road, Podington, Northamptonshire, NN29 7XA
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
STACEY, Shaun David
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: 2 Riverview, Burton Latimer, Kettering, England, Northamptonshire, NN15 5PP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
VENTERS, Catriona Ryrie Mary
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: 48 Long Breech, Mawsley, Kettering, England, NN14 1TR
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VENTERS, Catriona Ryrie Mary, Ms
Status: Active
Appointed on: Thursday, 14 July 2011
Correspondence address: Unit 2 Gore Ong Farm, Airfield Road, Podington, England, Northamptonshire, NN29 7XA
Role: Secretary
MASON, Gary Wayne
Status: Not active
Appointed on: Thursday, 14 July 2011
Resigned on: Wednesday, 05 June 2019
Correspondence address: 10 Croft Close Lordswood, Chatham, Kent, United Kingdom, ME5 8TT
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 27.06.2024)
Mr Shaun David Stacey
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: 2 Riverview Burton Latimer, Kettering, England, Northamptonshire, NN15 5PP
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Shaun David Stacey
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: 2 Riverview Kettering, England, Northamptonshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Shaun David Stacey
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: 2 Riverview Kettering, England, Northamptonshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Shaun David Stacey
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: 2 Riverview Burton Latimer, Kettering, England, Northamptonshire, NN15 5PP
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Gary Wayne Mason
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Goblands Farm Business Ctr, Cemetery Lane, Hadlow, United Kingdom, Kent, TN11 0LT
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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