CON MECH GROUP LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
CON MECH GROUP LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
CON MECH GROUP LIMITED was incorporated 74 years ago on 26/10/1949 and has the registered number: 00474292. The accounts status is FULL and accounts are next due on 30/09/2024.
CON MECH GROUP LIMITED was incorporated 74 years ago on 26/10/1949 and has the registered number: 00474292. The accounts status is FULL and accounts are next due on 30/09/2024.
CON MECH GROUP LIMITED - DARLINGTON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HENRY WILLIAMS GROUP LTD
DARLINGTON
DURHAM
DL1 2NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK NEIL | Oct 1964 | British | Director | 2007-04-19 | CURRENT |
MRS TERESA LORRAINE HEATHCOTE | Jul 1980 | British | Director | 2011-05-01 | CURRENT |
MR ROBERT HOWARD STAPLETON DILLEY | Apr 1946 | British | Director | CURRENT | |
MR ROBERT JAMES DILLEY | Jan 1972 | British | Director | 2009-12-01 | CURRENT |
DR JONATHAN CHARLES DILLEY | Sep 1975 | British | Director | 2010-09-01 | CURRENT |
MRS HAZEL MARGARET DILLEY | Apr 1946 | British | Director | 1999-01-04 | CURRENT |
MR ROBERT JAMES DILLEY | Secretary | 2015-07-01 | CURRENT | ||
MR LESLIE JOHN CHAPMAN | Oct 1943 | British | Director | RESIGNED | |
MRS CHRISTINE AMES | Jun 1962 | British | Director | 2010-01-01 UNTIL 2023-08-31 | RESIGNED |
GILLIAN ANGELA WEST | Secretary | 2001-09-14 UNTIL 2007-04-19 | RESIGNED | ||
MRS JACQUELINE DELLA STOKOE | Secretary | RESIGNED | |||
MR ALAN WILLIAM DEW PUDDICK | Secretary | 2011-11-07 UNTIL 2015-07-01 | RESIGNED | ||
MRS CHRISTINE AMES | Jun 1962 | British | Secretary | 2007-04-19 UNTIL 2011-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Con Mech Holdings Limited | 2020-03-03 | Darlington County Durham | Ownership of shares 75 to 100 percent | |
Mr Robert James Dilley | 2019-09-23 - 2020-03-03 | 1/1972 | Sevenoaks Kent | Ownership of shares 25 to 50 percent |
Mrs Teresa Lorraine Heathcote | 2019-09-23 - 2020-03-03 | 7/1980 | Crowthorne Berkshire | Ownership of shares 25 to 50 percent |
Mr Jonathan Charles Dilley | 2019-09-23 - 2020-03-03 | 9/1975 | York North Yorkshire | Ownership of shares 25 to 50 percent |
Mr Robert Howard Stapleton Dilley | 2016-10-25 - 2019-09-23 | 4/1946 | Darlington |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Con_Mech_Group_Limited - Accounts | 2023-07-13 | 31-12-2022 | £1,417,810 equity |