• UK
  • MASON FRANK INTERNATIONAL LIMITED - The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

Company Information

Company registration number
07307453
Company Status
LIVE
Country
United Kingdom
Registered Address
The St Nicholas Building
St. Nicholas Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1RF
England
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1RF, England UK

Management

Managing Directors
LLOYD-TOWNSHEND, James
MASON, Andrew Stephen
MILLER, Lewis Paul
O'DONOGHUE, Nigel Ashley
Company secretaries
O'DONOGHUE, Nigel Ashley

Company Details

Type of Business
ltd
Incorporated
2010-07-07
Age Of Company
2010-07-07 13 years
SIC/NACE
78109

Ownership

Beneficial Owners
Frank Recruitment Group Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-08-31
Last Date: 2021-11-30
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

MASON FRANK INTERNATIONAL LIMITED Company Description

MASON FRANK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07307453. Its current trading status is "live". It was registered 2010-07-07. It has declared SIC or NACE codes as "78109". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-11-30.It can be contacted at The St Nicholas Building .
More information

Get MASON FRANK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mason Frank International Limited - The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

2010-07-07 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01

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  • confirmation-statement-with-no-updates (2022-03-21) - CS01

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  • accounts-with-accounts-type-full (2021-02-17) - AA

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-full (2021-09-08) - AA

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-full (2019-08-28) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-07-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • mortgage-satisfy-charge-full (2016-05-21) - MR04

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-29) - AP01

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  • accounts-with-accounts-type-full (2016-08-11) - AA

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • appoint-person-secretary-company-with-name-date (2015-05-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-11) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01

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  • termination-secretary-company-with-name-termination-date (2015-05-11) - TM02

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  • auditors-resignation-company (2014-11-27) - AUD

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  • accounts-with-accounts-type-full (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • change-corporate-director-company-with-change-date (2014-07-14) - CH02

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  • change-person-director-company-with-change-date (2014-07-14) - CH01

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  • change-corporate-secretary-company-with-change-date (2014-07-14) - CH04

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  • mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01

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  • resolution (2013-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA

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  • appoint-person-director-company-with-name (2013-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • incorporation-company (2010-07-07) - NEWINC

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  • change-account-reference-date-company-current-extended (2010-11-02) - AA01

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