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John Mason International Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Knowsley
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    John Mason International Limited
  • Address
    ******************
  • SIC Codes
    52103
  • SIC Description
    Operation of warehousing and storage facilities for land transport activities
  • Company Number
    02065034
  • Listing UID
    91209
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Location
  • C53J+8X Liverpool, UK

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Geolocation Details
  • Latitude
    53.403369
  • Longitude
    -2.817549
  • Easting
    345743.0
  • Northing
    389928.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDU244423
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, June 19, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HOOD, Simon
    Appointed On: February 5, 2021
    Occupation: N/A
    Role: secretary
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    BRISCOE, Noel
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    CRANE, Kenneth
    Appointed On: April 3, 2000
    Occupation: N/A
    Role: director
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    HOOD, Simon
    Appointed On: September 9, 2016
    Occupation: N/A
    Role: director
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    CRANE, Kenneth
    Appointed On: April 18, 2002
    Occupation: N/A
    Role: secretary
    Address: 13 Goodwood Avenue, Brooklands, Manchester, M23 9JQ
    Resigned On: February 7, 2011
    MASON, Caroline Jane
    Appointed On: February 7, 2011
    Occupation: N/A
    Role: secretary
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    Resigned On: February 5, 2021
    MASON, Jean Valerie
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Beacon Lee Hillcroft Road, Liverpool, Merseyside, L25 6ER
    Resigned On: March 5, 1999
    SHELDON, Stephen Arthur
    Appointed On: March 5, 1999
    Occupation: N/A
    Role: secretary
    Address: 16 Carleton Road, Poynton, Stockport, Cheshire, SK12 1TL
    Resigned On: April 18, 2002
    CLARKE, Robert Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 87 Parsonage Road, Heaton Moor, Stockport, Cheshire, SK4 4JL
    Resigned On: December 31, 2013
    GUANTLETT, Stewart Mark
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    Resigned On: January 31, 2012
    HOLT, Kenneth George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 Melling Lane, Maghull, Liverpool, Merseyside, L31 3DG
    Resigned On: June 15, 1994
    JACOBY, Christopher Gordon
    Appointed On: April 3, 2000
    Occupation: N/A
    Role: director
    Address: 96 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
    Resigned On: December 31, 2003
    MASON, Caroline Jane
    Appointed On: November 19, 2012
    Occupation: N/A
    Role: director
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    Resigned On: February 5, 2021
    MASON, Jean Valerie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    Resigned On: October 17, 2014
    MASON, Michael Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 43 Bower Road, Woolton Hill, Liverpool, Merseyside, L25 4RG
    Resigned On: May 6, 2009
    MASON, Simon John
    Appointed On: November 19, 2012
    Occupation: N/A
    Role: director
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    Resigned On: February 5, 2021
    MASON, Vivien
    Appointed On: August 14, 2009
    Occupation: N/A
    Role: director
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    Resigned On: January 1, 2018
    O'HARA, Christine Janette
    Appointed On: April 7, 1997
    Occupation: N/A
    Role: director
    Address: 10 Hedworth Gardens, St. Helens, Merseyside, WA9 5TX
    Resigned On: December 31, 2013
    POLLOCK, John Findlay
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 High Street, Woolton, Liverpool, Merseyside, L25 7TE
    Resigned On: December 30, 1997
    SHELDON, Stephen Arthur
    Appointed On: April 3, 2000
    Occupation: N/A
    Role: director
    Address: 35 Wilson Road, Huyton, Liverpool, L36 6AE
    Resigned On: December 31, 2016
    SHELDON, Stephen Arthur
    Appointed On: April 3, 2000
    Occupation: N/A
    Role: director
    Address: 16 Carleton Road, Poynton, Stockport, Cheshire, SK12 1TL
    Resigned On: April 18, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    JOHN MASON INTERNATIONAL LIMITED
    Company Number
    02065034
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 17, 2026
    Next Due
    January 31, 2027
    Next Made Up To
    January 17, 2027
    Overdue
    No
    Date Of Creation
    October 17, 1986
    ETag
    1ce57f5fe538db004de18b0e2ebae818f6c4c457
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 12, 2016
    Previous Company Names
    Ceased On
    May 19, 1989
    Effective From
    October 17, 1986
    Name
    NORTHBREAK LIMITED
    Registered Office Address
    Address Line 1
    35 Wilson Road
    Address Line 2
    Huyton
    Locality
    Liverpool
    Post Code
    L36 6AE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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