| Company Name | Mech-Tool Investments Ltd |
|---|---|
| Directors | Marshall Kenneth Garner and Veronica Garner |
| Company Status | Active |
| Company Number | 08818313 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Marshall Kenneth Garner |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT |
| Director Name | Mrs Veronica Garner |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT |
| Secretary Name | Mrs Lindsey Leary |
|---|---|
| Status | Current |
| Appointed | 02 August 2019(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT |
| Director Name | Mr Andrew Michael Lyon |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT |
| Secretary Name | Andrew Michael Lyon |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT |
Contact
| Website | www.mechtool.co.uk/eurl.axd/9faa4cda0082764cb18145489abbb1ad/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 355141 |
| Telephone region | Darlington |
Location
| Registered Address | Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | North Road |
| Built Up Area | Darlington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marshall Kenneth Garner 50.00% Ordinary |
|---|---|
| 1 at £1 | Veronica Garner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
|---|---|
| 13 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Andrew Michael Lyon as a director on 18 April 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Andrew Michael Lyon as a secretary on 18 April 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 15 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 29 August 2014 | Accounts made up to 31 March 2014 (4 pages) |
| 13 March 2014 | Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 20 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 20 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 16 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 16 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 17 December 2013 | Incorporation (46 pages) |