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 - STOCKPORT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKPORT CHAMBER OF COMMERCE AND INDUSTRY MANCHESTER Active DORMANT 94110 - Activities of business and employers membership organizations
AK STEEL LIMITED STEVENAGE UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
E R DYER (UK) LIMITED 250 CITY ROAD ... ACCOUNTS TYPE NOT AVA 4522 - Erection of roof covering & frames
AK STEEL INTERNATIONAL LIMITED LETCHWORTH GA Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STOCKPORT SPORTS TRUST GREATER MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
J M N CONSTRUCTION SERVICES LIMITED OLD HALL STREET LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
OXFORD ROAD PROPERTIES LIMITED LLANDUDNO Active MICRO ENTITY 81100 - Combined facilities support activities

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

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