MECH-TOOL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MECH-TOOL HOLDINGS LIMITED
COMPANY NUMBER
08832105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/2014
(10 years and 11 months old)
WEBSITE
www.mechtool.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO DURHAM
DL3 0QT
Telephone: 01325355141
TPS: No
Mech Tool House
Whessoe Road
Darlington
County Durham
DL3 0QT
Telephone: 355141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECH-TOOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MTE DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Lindsey Marie Leary (932003986) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MECH-TOOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MECH-TOOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECH-TOOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2014 - Present (10 years and 11 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
06/01/2014 - Present (10 years and 11 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECH-TOOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MTE DESIGN LIMITED | Non-Trading | View Report |
| MTE DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Lindsey Marie Leary (932003986) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | Kevin Judson (928687804) has left the board |
| 31/10/2023 | New Board Member Paul Scott Lacy (931520207) Appointed |
| 22/04/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | Matthew Camp (921986143) has left the board |
| 04/05/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Kevin Judson (928687804) Appointed |
| 06/09/2021 | New Board Member Matthew Camp (921986143) Appointed |
| 06/09/2021 | New Board Member Kevin Judson (928687804) Appointed |
| 06/09/2021 | New Board Member Matthew Camp (921986143) Appointed |
| 15/06/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 07/08/2019 | New Company Secretary Lindsey Leary (926116789) Appointed |
| 26/01/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 16/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | Andrew Michael Lyon (918398899) has left the board |
| 12/10/2017 | Andrew Michael Lyon (907000841) has left the board |
| 11/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 15/01/2014 | Marshall Kenneth Garner (918398896) has left the board |
| 15/01/2014 | New Board Member Marshall Kenneth Garner (905231382) Appointed |
| 15/01/2014 | New Board Member Andrew Michael Lyon (907000841) Appointed |
| 15/01/2014 | Veronica Garner (918398897) has left the board |
| 15/01/2014 | Andrew Michael Lyon (918398898) has left the board |
| 15/01/2014 | New Board Member Veronica Garner (918371815) Appointed |
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