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The Open Database Of The Corporate World

A.A. MASSEN LIMITED

Company Number
01233697
Status
Active
Incorporation Date
14 November 1975 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Doris Margaret Ann Massen
  • Mr Arthur Albert Massen
  • Mr Roger Mark Massen
  • Mr Simon Massen
Registered Address
  • 15 Senters Road
    Dersingham
  • King's Lynn
  • PE31 6LJ
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2016-05-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-04-27 Mr Simon Massen controls United Kingdom flag A.A. MASSEN LIMITED (United Kingdom, 14 Nov 1975- ) Share Ownership, Voting Rights details
2020-04-27 Mr Roger Mark Massen controls United Kingdom flag A.A. MASSEN LIMITED (United Kingdom, 14 Nov 1975- ) Share Ownership, Voting Rights details
2016-04-07 Mrs Doris Margaret Ann Massen controls United Kingdom flag A.A. MASSEN LIMITED (United Kingdom, 14 Nov 1975- ) Share Ownership, Voting Rights historic details
2016-04-07 Mr Arthur Albert Massen controls United Kingdom flag A.A. MASSEN LIMITED (United Kingdom, 14 Nov 1975- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-09-16 Termination of appointment of director Termination of appointment of Doris Margaret Ann Massen as a director on 2020-09-01 details
2020-09-16 Termination of appointment of secretary Termination of appointment of Doris Margaret Ann Massen as a secretary on 2020-09-01 details
2020-08-06 Annual Accounts Total exemption full accounts made up to 2020-02-29 details
2020-05-29 Confirmation Statement Confirmation statement made on 2020-05-22 with updates details
2020-05-22 Give notice of individual person with significant control Notification of Simon Massen as a person with significant control on 2020-04-27 details
2020-05-22 Give notice of individual person with significant control Notification of Roger Mark Massen as a person with significant control on 2020-04-27 details
2020-05-22 Give notice ceasing to be an individual person with significant control Cessation of Doris Margaret Ann Massen as a person with significant control on 2020-04-27 details
2020-03-17 Give notice ceasing to be an individual person with significant control Cessation of Arthur Albert Massen as a person with significant control on 2019-11-24 details
2020-03-17 Termination of appointment of director Termination of appointment of Arthur Albert Massen as a director on 2019-11-24 details
2020-02-26 Change of director's details Director's details changed for Mr Roger Mark Massen on 2020-02-26 details
2019-11-27 Change of registered office address Registered office address changed from The Pines 53a Lynn Road Snettisham Kings Lynn Norfolk PE31 7PT to 15 Senters Road Dersingham King's Lynn PE31 6LJ on 2019-11-27 details
2019-08-09 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2019-05-22 Confirmation Statement Confirmation statement made on 2019-05-22 with no updates details
2018-09-17 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
2018-06-04 Confirmation Statement Confirmation statement made on 2018-05-22 with updates details
2018-03-31 Statement of satisfcation of a charge Satisfaction of charge 12 in full details
2018-03-31 Statement of satisfcation of a charge Satisfaction of charge 14 in full details
2018-03-31 Statement of satisfcation of a charge Satisfaction of charge 11 in full details
2017-10-06 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-05-23 Confirmation Statement Confirmation statement made on 2017-05-22 with updates details

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 19 2021

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