Mech-tool Holdings Limited DARLINGTON


Founded in 2014, Mech-tool Holdings, classified under reg no. 08832105 is an active company. Currently registered at Mech-tool House DL3 0QT, Darlington the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Paul L., Marshall G. and Veronica G.. In addition one secretary - Lindsey L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew L. who worked with the the company until 18 April 2017.

Mech-tool Holdings Limited Address / Contact

Office Address Mech-tool House
Office Address2 Whessoe Road
Town Darlington
Post code DL3 0QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08832105
Date of Incorporation Mon, 6th Jan 2014
Industry Activities of head offices
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Paul L.

Position: Director

Appointed: 23 October 2023

Lindsey L.

Position: Secretary

Appointed: 02 August 2019

Marshall G.

Position: Director

Appointed: 06 January 2014

Veronica G.

Position: Director

Appointed: 06 January 2014

Matthew C.

Position: Director

Appointed: 01 September 2021

Resigned: 05 September 2022

Kevin J.

Position: Director

Appointed: 01 September 2021

Resigned: 13 October 2023

Andrew L.

Position: Secretary

Appointed: 06 January 2014

Resigned: 18 April 2017

Andrew L.

Position: Director

Appointed: 06 January 2014

Resigned: 18 April 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Marshall G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Veronica G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marshall G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Veronica G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 6th January 2024
filed on: 8th, January 2024
Free Download (4 pages)

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