General information

Name:

Cole & Mason Ltd

Office Address:

Bridge House Eelmore Road GU14 7UE Farnborough

Number: 00542236

Incorporation date: 1954-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00542236 seventy years ago, Cole & Mason Limited is a Private Limited Company. The business actual registration address is Bridge House, Eelmore Road Farnborough. This company's registered with SIC code 46499 - Wholesale of household goods (other than musical instruments) n.e.c.. Cole & Mason Ltd released its account information for the period that ended on 31st December 2022. The business latest confirmation statement was filed on 10th January 2023.

Jane M. and Richard G. are registered as the company's directors and have been working on the company success since 2024. To support the directors in their duties, the limited company has been utilizing the skillset of Richard G. as a secretary for the last ten years.

Company staff

Jane M.

Role: Director

Appointed: 01 March 2024

Latest update: 15 March 2024

Richard G.

Role: Director

Appointed: 08 March 2014

Latest update: 15 March 2024

Richard G.

Role: Secretary

Appointed: 01 March 2014

Latest update: 15 March 2024

People with significant control

Diethelm Keller Holding Ag
Address: Diethelm Keller Holding Ag Muhlebachstrasse 20, Zurich 8032, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Limited Company
Country registered Switzerland
Place registered Swiss Company Registry
Registration number Che-107.903.346
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Dk Household Brands Holding Ag
Address: Dk Household Brands Holding Ag Diethelm Keller Group, Muehlebachstrasse 20, Zurich, PO Box PO BOX 803, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Limited Company
Country registered Switzerland
Place registered Swiss Company Registry
Registration number Ch-020.3.031.580-7
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
69
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