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Nom

Arthur E Mason LTD
Adresse
The Woodland Centre
Whitesmith
Lewes
East Sussex
BN8 6JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Arthur E.Mason Limited
Company Register Address Aspen Building
Hailsham
BN27 3WA
Société Numéro de Registre 00782494 Show on Companies House
Accountssmall
last accounts made up to 31 janvier 2022
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aspen Pumps Limited Status: Active Notified: 24/03/2023 Companies House Number: 08291827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mason, Kenneth John Status: Ceased Notified: 07/12/2016 Ceased: 07/12/2016 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mason, Neville Anthony Status: Ceased Notified: 07/12/2016 Ceased: 24/03/2023 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hindle, Brendan Hailsham, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Walter Andrew Cecil Hailsham, England Status: Active Notified: 24/03/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Mason, Kenneth John Five Ashes, Mayfield, East Sussex, Great Britain Status: Active Notified: 14/05/1991 Date of Birth: 02/1967 Occupation: Injection Moulding Role: Director Country of Residence: England Nationality: British
    Mason, Kenneth John Five Ashes, Mayfield, East Sussex, United Kingdom Status: Active Notified: 19/11/2004 Role: Secretary Nationality: British
    Wakelin, Andrew Hailsham, England Status: Ceased Notified: 24/03/2023 Ceased: 26/09/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British