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 72 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).
7 directors can be found in this enterprise: Teresa H. (appointed on 01 May 2011), Jonathan D. (appointed on 01 September 2010), Christine A. (appointed on 01 January 2010). 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

The due date for Con Mech Group Limited confirmation statement filing is 2022-11-08. The previous confirmation statement was filed on 2021-10-25. The date for a subsequent annual accounts filing is 30 September 2022. Last accounts filing was filed for the time period up until 31 December 2020.

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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Full accounts data made up to 2020-12-31
filed on: 9th, August 2021 | accounts
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