Company number 04934332
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address TECHMAN ENGINEERING LIMITED, TECHMAN HOUSE BROOMBANK PARK, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 9RT
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DARRON OIL TOOLS LIMITED are www.darronoiltools.co.uk, and www.darron-oil-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Darron Oil Tools Limited is a Private Limited Company.
The company registration number is 04934332. Darron Oil Tools Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of Darron Oil Tools Limited is Techman Engineering Limited Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire England S41 9rt. . MADER, Klaus Hermann is a Secretary of the company. GROHMANN, Gerald is a Director of the company. MADER, Klaus Hermann is a Director of the company. OXSPRING, Simon John is a Director of the company. Secretary GRITSCH, Franz has been resigned. Secretary ROBERTS, Gareth Lloyd has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director GRITSCH, Franz has been resigned. Director LIMER, Kerry has been resigned. Director ROBERTS, Gareth Lloyd has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of tools".
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 20 October 2003
Appointed Date: 16 October 2003
Director
GRITSCH, Franz
Resigned: 11 February 2016
Appointed Date: 20 October 2003
73 years old
Director
LIMER, Kerry
Resigned: 31 March 2015
Appointed Date: 01 April 2013
55 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 20 October 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Schoeller Bleckmann Oilfield Equipment (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DARRON OIL TOOLS LIMITED Events
04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Registered office address changed from Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT England to C/O Techman Engineering Limited Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT on 3 March 2016
03 Mar 2016
Registered office address changed from Canklow Meadows Ind Est West Bawtry Road Rotherham South Yorkshire S60 2XL to C/O Techman Engineering Limited Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT on 3 March 2016
...
... and 44 more events
05 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Registered office changed on 05/11/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
16 Oct 2003
Incorporation
