DH MECHATRONIC UK LTD - STOCKPORT
Company Profile | Company Filings |
Overview
DH MECHATRONIC UK LTD is a Private Limited Company from STOCKPORT and has the status: Active.
DH MECHATRONIC UK LTD was incorporated 32 years ago on 13/12/1991 and has the registered number: 02670985. The accounts status is SMALL and accounts are next due on 30/09/2024.
DH MECHATRONIC UK LTD was incorporated 32 years ago on 13/12/1991 and has the registered number: 02670985. The accounts status is SMALL and accounts are next due on 30/09/2024.
DH MECHATRONIC UK LTD - STOCKPORT
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities 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
UNIT 10 LAWNHURST TRADING ESTATE
STOCKPORT
CHESHIRE
SK3 0SD
This Company Originates in : United Kingdom
Previous trading names include:
DYER ENVIRONMENTAL CONTROLS LIMITED (until 24/08/2022)
DYER ENVIRONMENTAL CONTROLS LIMITED (until 24/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN RICHARDS | Jan 1974 | British | Director | 2011-08-01 | CURRENT |
MR CHRISTOPH KERN | Sep 1970 | German | Director | 2016-11-01 | CURRENT |
JONATHAN MARK CROSSLEY | Jan 1972 | British | Director | 2006-01-01 | CURRENT |
MS SUSAN RICHARDS | Jan 1974 | British | Secretary | 2007-04-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-12-13 UNTIL 1991-12-19 | RESIGNED | ||
NORMAN HENRY WALKER | May 1941 | British | Director | 1991-12-19 UNTIL 2013-12-31 | RESIGNED |
DAVID WILLIAM WALKER | Mar 1946 | English | Director | 1991-12-19 UNTIL 2010-12-17 | RESIGNED |
MR HANS HENGSTLER | Sep 1955 | German | Director | 2010-12-16 UNTIL 2016-10-31 | RESIGNED |
NORMAN HENRY WALKER | May 1941 | British | Secretary | 1991-12-19 UNTIL 2007-04-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-12-13 UNTIL 1991-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D+H Mechatronic Ag | 2021-01-01 | Ammersbek Hamburg | Ownership of shares 50 to 75 percent | |
Dingfelder + Hadler Ag | 2016-04-06 - 2021-01-01 | Hamburg Hrb 115942 | Ownership of shares 50 to 75 percent | |
Mr Jonathan Mark Crossley | 2016-04-06 | 1/1972 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DH_MECHATRONIC_UK_LTD - Accounts | 2023-09-02 | 31-12-2022 | £445,802 Cash £944,164 equity |
DYER_ENVIRONMENTAL_CONTRO - Accounts | 2022-08-17 | 31-12-2021 | £487,375 Cash £995,075 equity |
DYER_ENVIRONMENTAL_CONTRO - Accounts | 2020-12-17 | 31-12-2019 | £609,526 Cash £761,147 equity |