Con Mech Group Limited, Darlington
Con Mech Group Limited is a private limited company. Registered at C/O Henry Williams Group Ltd, Dodsworth Street, Darlington DL1 2NJ, the above-mentioned 74 years old firm was incorporated on 1949-10-26 and is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).6 directors can be found in this enterprise: Teresa H. (appointed on 01 May 2011), Jonathan D. (appointed on 01 September 2010), Robert D. (appointed on 01 December 2009). As for the secretaries (1 in total), we can name: Robert D. (appointed on 01 July 2015).
| About | |
|---|---|
| Name: Con Mech Group Limited | |
| Number: 00474292 | |
| Incorporation date: 1949-10-26 | |
| End of financial year: 31 December |
| Address: |
C/o Henry Williams Group Ltd Dodsworth Street Darlington DL1 2NJ |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Con Mech Holdings Limited
3 March 2020
| Address | C/O Henry Williams Group Ltd C/O Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham, DL1 2NJ, United Kingdom |
| Legal authority | Company'S Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12305735 |
| Nature of control: |
75,01-100% shares |
Teresa H.
23 September 2019 - 3 March 2020
| Nature of control: |
25-50% shares |
Jonathan D.
23 September 2019 - 3 March 2020
| Nature of control: |
25-50% shares |
Robert D.
23 September 2019 - 3 March 2020
| Nature of control: |
25-50% shares |
Robert D.
25 October 2016 - 23 September 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 430,241 | 99,536 |
| Fixed Assets | 2,429,235 | 2,019,000 |
| Total Assets Less Current Liabilities | 2,507,356 | 1,506,017 |
The due date for Con Mech Group Limited confirmation statement filing is 2024-11-08. The previous confirmation statement was filed on 2023-10-25. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Con Mech Holdings Limited has over 3/4 of shares. This corporate PSC is located at C/O Henry Williams Group Ltd, Dodsworth Street, DL1 2NJ Darlington, County Durham. Teresa H. that has 1/2 or less of shares. Jonathan D. that has 1/2 or less of shares.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, July 2023 | accounts |
Free Download
(28 pages)
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