MECH-TOOL HOLDINGS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0QT

Company number 08832105
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address MECH-TOOL HOUSE, WHESSOE ROAD, DARLINGTON, CO DURHAM, DL3 0QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,502 . The most likely internet sites of MECH-TOOL HOLDINGS LIMITED are www.mechtoolholdings.co.uk, and www.mech-tool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mech Tool Holdings Limited is a Private Limited Company. The company registration number is 08832105. Mech Tool Holdings Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Mech Tool Holdings Limited is Mech Tool House Whessoe Road Darlington Co Durham Dl3 0qt. . LYON, Andrew Michael is a Secretary of the company. GARNER, Marshall Kenneth is a Director of the company. GARNER, Veronica is a Director of the company. LYON, Andrew Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LYON, Andrew Michael
Appointed Date: 06 January 2014
Director
GARNER, Marshall Kenneth
Appointed Date: 06 January 2014
74 years old
Director
GARNER, Veronica
Appointed Date: 06 January 2014
75 years old
Director
LYON, Andrew Michael
Appointed Date: 06 January 2014
62 years old

Persons With Significant Control

Mr Marshall Kenneth Garner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Garner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECH-TOOL HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Jul 2016
Group of companies' accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,502
10 Jul 2015
Group of companies' accounts made up to 31 March 2015
05 May 2015
Registration of charge 088321050001, created on 21 April 2015
...
... and 3 more events
18 Aug 2014
Full accounts made up to 31 March 2014
13 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 March 2014
16 Jan 2014
Statement of capital following an allotment of shares on 8 January 2014
  • GBP 1,050,502
16 Jan 2014
Statement of capital following an allotment of shares on 7 January 2014
  • GBP 1,050,002
06 Jan 2014
Incorporation

MECH-TOOL HOLDINGS LIMITED Charges

21 April 2015
Charge code 0883 2105 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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