Mech-tool Engineering Limited

General information

Name:

Mech-tool Engineering Ltd

Office Address:

Mech Tool House Whessoe Road DL3 0QT Darlington

Number: 04087377

Incorporation date: 2000-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Mech-tool Engineering was founded on 2000-10-05 as a Private Limited Company. This enterprise's head office may be found at Darlington on Mech Tool House, Whessoe Road. When you need to reach this business by mail, the zip code is DL3 0QT. The company reg. no. for Mech-tool Engineering Limited is 04087377. This firm debuted under the name Mech-tool, however for the last 24 years has operated under the name Mech-tool Engineering Limited. This enterprise's Standard Industrial Classification Code is 25110 meaning Manufacture of metal structures and parts of structures. 2022-09-30 is the last time when the accounts were filed.

There seems to be a team of four directors running the following firm at the moment, namely George H., Paul L., Veronica G. and Marshall G. who have been doing the directors responsibilities since 2023. What is more, the director's tasks are often helped with by a secretary - Lindsey L., who joined the following firm 5 years ago.

  • Previous company's names
  • Mech-tool Engineering Limited 2000-11-14
  • Mech-tool Limited 2000-10-05

Company staff

George H.

Role: Director

Appointed: 23 October 2023

Latest update: 24 January 2024

Paul L.

Role: Director

Appointed: 23 October 2023

Latest update: 24 January 2024

Lindsey L.

Role: Secretary

Appointed: 02 August 2019

Latest update: 24 January 2024

Veronica G.

Role: Director

Appointed: 19 September 2012

Latest update: 24 January 2024

Marshall G.

Role: Director

Appointed: 05 October 2000

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: Veronica G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marshall G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Veronica G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marshall G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
23
Company Age

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