MASS LIMITED

Address: 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

MASS LIMITED (company# 05863964) is a company registered with Companies House, United Kingdom. The incorporation date is July 3, 2006. The entity status is Active.

Company Overview

Company Number 05863964
Company Name MASS LIMITED
Registered Address 1 Waterside Drive
Arlington Business Park
Theale
Reading
RG7 4SW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-07-03
Mortgage Charges 3
Mortgage Outstanding 2
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2018
Next accounts due by January 31, 2020
Last returns made up to June 21, 2016
Next returns due by July 19, 2017
Last confirmation statement made up to June 19, 2018
Next confirmation statement due by July 3, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Cohort Plc
2 Waterside Drive Arlington Business Park, Theale
Reading RG7 4SW England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Company
Place registered: Companies House
Registration number: 568423

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WALTHER, Simon Robert
Secretary (Active)
2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW /
4 November 2016
/
THOMIS, Andrew Stephen
Director (Active)
2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW August 1964 /
7 August 2006
British /
England
Director
WALTHER, Simon Robert
Director (Active)
2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW July 1967 /
1 August 2006
British /
England
Director
BARTLETT, Hilde Anne
Secretary (Resigned)
8 Florence Close, Yateley, Hampshire, GU46 6PH /
3 July 2006
/
DAVIES, Emily Elizabeth Jane
Secretary (Resigned)
Arlington House, 1025 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA /
1 August 2006
Other /
Secretary
MURRAY, Daniel James
Secretary (Resigned)
2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW /
13 October 2015
/
WALTHER, Simon Robert
Secretary (Resigned)
Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA /
30 June 2015
/
AYRES, Raymond Maurice
Director (Resigned)
239 Upper Chobham Road, Camberley, Surrey, GU15 1HB August 1945 /
3 July 2006
British /
Director
BARTLETT, Hilde Anne
Director (Resigned)
8 Florence Close, Yateley, Hampshire, GU46 6PH February 1939 /
3 July 2006
British /
United Kingdom
Director
CARTER, Albert Edward Stanley
Director (Resigned)
Grove House, Fair Mile, Henley On Thames, Oxfordshire, RG9 6AD May 1942 /
1 August 2006
British /
United Kingdom
Chairman

Office Location

Address 1 WATERSIDE DRIVE
ARLINGTON BUSINESS PARK
Post Town THEALE
County READING
Post Code RG7 4SW
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Systems Consultants Services Limited 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 1992-04-15
Cohort Plc 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 2006-01-23

Companies in the same postcode

Entity Name Office Address Incorporation Date
Mls Distributions Limited 2 Waterside Drive, Reading, RG7 4SW, England 2018-07-23
Macbeth Financial Services Limited Three Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 2013-05-23
Direct Wines Europe Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2013-05-16
Vision4ce Limited 1 Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England 2006-10-05
Qorvo Uk Limited Qorvo 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 1999-07-16
Rfmd (uk) Limited 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 1994-05-11
Laithwaites Wine Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2010-04-11
Direct Wines Finance Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2009-06-12
Direct Wines Holdings Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2008-04-23
Ask/goodman Developments (uk) Limited 2 Waterside Drive, Theale, Reading, Berkshire, RG7 4SW, England 2001-07-20
Find all companies in post code RG7 4SW

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WALTHER, Simon Robert Secretary (Active) 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW /
4 November 2016
/
THOMIS, Andrew Stephen Director (Active) 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW August 1964 /
7 August 2006
British /
England
Director
WALTHER, Simon Robert Director (Active) 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW July 1967 /
1 August 2006
British /
England
Director
BARTLETT, Hilde Anne Secretary (Resigned) 8 Florence Close, Yateley, Hampshire, GU46 6PH /
3 July 2006
/
DAVIES, Emily Elizabeth Jane Secretary (Resigned) Arlington House, 1025 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA /
1 August 2006
Other /
Secretary
MURRAY, Daniel James Secretary (Resigned) 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW /
13 October 2015
/
WALTHER, Simon Robert Secretary (Resigned) Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA /
30 June 2015
/
AYRES, Raymond Maurice Director (Resigned) 239 Upper Chobham Road, Camberley, Surrey, GU15 1HB August 1945 /
3 July 2006
British /
Director
BARTLETT, Hilde Anne Director (Resigned) 8 Florence Close, Yateley, Hampshire, GU46 6PH February 1939 /
3 July 2006
British /
United Kingdom
Director
CARTER, Albert Edward Stanley Director (Resigned) Grove House, Fair Mile, Henley On Thames, Oxfordshire, RG9 6AD May 1942 /
1 August 2006
British /
United Kingdom
Chairman

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Cohort Plc CARTER, Albert Edward Stanley Director (Active) 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW 23 January 2006
Systems Consultants Services Limited CARTER, Albert Edward Stanley Director (Resigned) Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA 29 March 2010
MASS CONSULTANTS LIMITED CARTER, Albert Edward Stanley Director (Resigned) Grove House, Fair Mile, Henley On Thames, Oxfordshire, RG9 6AD 1 August 2006
Centre for Defence and International Security Studies Limited CARTER, Albert Edward Stanley Director (Resigned) Grove House, Fair Mile, Henley On Thames, Oxfordshire, RG9 6AD 5 November 2004
SEA (GROUP) LTD. CARTER, Albert Edward Stanley Director (Resigned) Grove House, Fair Mile, Henley On Thames, Oxfordshire, RG9 6AD 26 October 2007

Competitor

Search similar business entities

Post Town THEALE
Post Code RG7 4SW
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.