MASON SAW SERVICES LTD

Profile MASON SAW SERVICES LTD

Actual on 01.08.2021
Company name
MASON SAW SERVICES LTD
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Company number
NI047585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 August 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
33190 - Repair of other equipment
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Registered office address
27 KILMORE ROAD, MULLALETRA, CO ARMAGH, RICHHILL, BT61 8QX
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PSC and Officers MASON SAW SERVICES LTD

Officers

(as of 24.09.2020)

MASON, Albert
Status: Active
Appointed on: Tuesday, 19 August 2003
Correspondence address: 25 Kilmore Road, Mullaletra, Richhill, Co Armagh, BT61 8QX
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Saw Mill Manager
Country of residence: Northern Ireland
MASON, Graham
Status: Active
Appointed on: Tuesday, 19 August 2003
Correspondence address: 56 Sperrin Park, Armagh, Co Armagh, BT61 9EP
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MASON, Irene
Status: Active
Appointed on: Tuesday, 19 August 2003
Correspondence address: 25 Kilmore Road, Mullaletra, Richhill, Co Armagh, BT61 8QX
Role: Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 19 August 2003
Resigned on: Tuesday, 19 August 2003
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
MASON, Irene
Status: Not active
Appointed on: Tuesday, 19 August 2003
Resigned on: Wednesday, 01 September 2010
Correspondence address: 25 Kilmore Road, Mullaletra, Richhill, Co Armagh, BT61 8QX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.08.2021)

Mr Albert Mervyn Mason
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: Richhill, Co Armagh
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Graham Mason
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: Richhill, Co Armagh
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Irene Mason
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: Richhill, Co Armagh
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent