MECH-TOOL ENGINEERING LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
MECH-TOOL ENGINEERING LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
MECH-TOOL ENGINEERING LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04087377. The accounts status is FULL and accounts are next due on 30/06/2024.
MECH-TOOL ENGINEERING LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04087377. The accounts status is FULL and accounts are next due on 30/06/2024.
MECH-TOOL ENGINEERING LIMITED - DARLINGTON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MECH TOOL HOUSE
DARLINGTON
DURHAM
DL3 0QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDSEY MARIE LEARY | Nov 1987 | British | Director | 2024-03-01 | CURRENT |
MR PAUL SCOTT LACY | Nov 1969 | British | Director | 2023-10-23 | CURRENT |
MRS VERONICA GARNER | Feb 1950 | British | Director | 2012-09-19 | CURRENT |
MR MARSHALL KENNETH GARNER | May 1951 | British | Director | 2000-10-05 | CURRENT |
MR GEORGE HODGSON | Aug 1958 | British | Director | 2023-10-23 | CURRENT |
MRS LINDSEY LEARY | Secretary | 2019-08-02 | CURRENT | ||
MR DAVID WALKER | Jan 1968 | British | Director | 2012-04-02 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW MICHAEL LYON | Secretary | 2013-03-01 UNTIL 2017-04-18 | RESIGNED | ||
MRS KERRY ANN SHOTTON | Secretary | 2018-02-01 UNTIL 2019-07-31 | RESIGNED | ||
JOHN HENRY SWAIN | Aug 1953 | Secretary | 2000-10-05 UNTIL 2013-03-01 | RESIGNED | |
PETER HAYMAN | Jun 1944 | British | Director | 2000-10-18 UNTIL 2006-03-31 | RESIGNED |
MR FRANK WINSTON VOUT | Jul 1954 | British | Director | 2008-12-01 UNTIL 2010-07-09 | RESIGNED |
JOHN HENRY SWAIN | Aug 1953 | Director | 2000-10-18 UNTIL 2013-02-28 | RESIGNED | |
MR ALAN MATHER | Apr 1975 | British | Director | 2014-10-01 UNTIL 2018-04-30 | RESIGNED |
MR ANDREW MICHAEL LYON | Dec 1963 | British | Director | 2013-03-01 UNTIL 2017-04-18 | RESIGNED |
MR KEVIN JUDSON | Apr 1979 | British | Director | 2021-09-01 UNTIL 2023-10-13 | RESIGNED |
MR ANTHONY GEORGE JONES | Apr 1972 | British | Director | 2016-01-01 UNTIL 2018-12-21 | RESIGNED |
DUDLEY ALLAN HUGHF | Nov 1945 | British | Director | 2000-10-18 UNTIL 2006-03-31 | RESIGNED |
PHILIP BULLOCK | Sep 1957 | British | Director | 2000-10-18 UNTIL 2017-12-19 | RESIGNED |
RONALD WILLIAM DAVISON | Oct 1949 | British | Director | 2000-10-18 UNTIL 2014-10-01 | RESIGNED |
MR MATTHEW CAMP | Jul 1983 | British | Director | 2021-09-01 UNTIL 2022-09-05 | RESIGNED |
DR KEITH JOHN BELL | Jun 1952 | British | Director | 2007-09-01 UNTIL 2012-02-13 | RESIGNED |
DR KEITH JOHN BELL | Jun 1952 | British | Director | 2014-10-01 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Veronica Garner | 2016-04-06 | 2/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Marshall Kenneth Garner | 2016-04-06 | 5/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |