Company information:
Mech-Tool Engineering Limited (No: 04087377)
Address: MECH TOOL HOUSE, WHESSOE ROAD, DARLINGTON, DURHAM, DL3 0QT
Status: Active
Incorporated: 10-May-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: MARSHALL KENNETH GARNER ( DOB: May-1951 From: Oct-2000 )
Current Director: VERONICA GARNER ( DOB: Feb-1950 From: Sep-2012 )
Current Director: GEORGE HODGSON ( DOB: Aug-1958 From: Oct-2023 )
Current Director: PAUL SCOTT LACY ( DOB: Nov-1969 From: Oct-2023 )
Current Director: LINDSEY MARIE LEARY ( DOB: Nov-1987 From: Mar-2024 )
Current Secretary: LINDSEY LEARY ( From: Aug-2019 )
Current Secretary: KERRY ANN SHOTTON ( From: Feb-2018 )
Resigned Director: KEITH JOHN BELL ( DOB: Jun-1952 From: Sep-2007 To: Feb-2012 )
Resigned Director: PHILIP BULLOCK ( DOB: Sep-1957 From: Oct-2000 To: Dec-2017 )
Resigned Director: MATTHEW CAMP ( DOB: Jul-1983 From: Sep-2021 To: Sep-2022 )
Resigned Director: RONALD WILLIAM DAVISON ( From: Oct-2000 To: Oct-2014 )
Resigned Director: PETER HAYMAN ( DOB: Jun-1944 From: Oct-2000 To: Mar-2006 )
Resigned Director: DUDLEY ALLAN HUGHF ( DOB: Nov-1945 From: Oct-2000 To: Mar-2006 )
Resigned Director: ANTHONY GEORGE JONES ( DOB: Apr-1972 From: Jan-2016 To: Dec-2018 )
Resigned Director: KEVIN JUDSON ( DOB: Apr-1979 From: Sep-2021 To: Oct-2023 )
Resigned Director: ANDREW MICHAEL LYON ( DOB: Dec-1963 From: Mar-2013 To: Apr-2017 )
Resigned Director: ALAN MATHER ( DOB: Apr-1975 From: Oct-2014 To: Apr-2018 )
Resigned Director: JOHN HENRY SWAIN ( DOB: Aug-1953 From: Oct-2000 To: Feb-2013 )
Resigned Director: FRANK WINSTON VOUT ( DOB: Jul-1954 From: Dec-2008 To: Jul-2010 )
Resigned Director: DAVID WALKER ( From: Apr-2012 To: Jun-2015 )
Resigned Secretary: ANDREW MICHAEL LYON ( From: Mar-2013 To: Apr-2017 )
Resigned Secretary: KERRY ANN SHOTTON ( From: Feb-2018 To: Jul-2019 )
Resigned Secretary: JOHN HENRY SWAIN ( DOB: Aug-1953 From: Oct-2000 To: Mar-2013 )
Persons of Significant Control:
Mrs Veronica Garner, Whessoe Road, Darlington, Durham, DL3 0QT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Marshall Kenneth Garner, Whessoe Road, Darlington, Durham, DL3 0QT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)