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 - DARLINGTON

This company is listed in the following categories:
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

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MECH-TOOL HOLDINGS LIMITED DARLINGTON Active GROUP 70100 - Activities of head offices
MECH-TOOL THERMAL DEFENCE LIMITED DARLINGTON Active DORMANT 71121 - Engineering design activities for industrial process and production
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