Introduction
Watch Company
M
MECH-TOOL LIMITED
MECH-TOOL LIMITED is an active company incorporated on 12 September 2023 with the registered office located in Darlington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MECH-TOOL LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15132635
LTD Company
Age
2 Years
Incorporated 12 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 12 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
MECH-TOOL PROPERTIES LIMITED
From: 12 September 2023To: 9 January 2024
Address
Mech Tool House Whessoe Road Darlington, DL3 0QT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEARY, Lindsey Marie
ActiveWhessoe Road, DarlingtonDL3 0QT
Secretary
Appointed 12 Sept 2023
LEARY, Lindsey Marie
Whessoe Road, DarlingtonDL3 0QT
Secretary
12 Sept 2023
Active
GARNER, Marshall Kenneth
ActiveWhessoe Road, DarlingtonDL3 0QT
Born May 1951
Director
Appointed 12 Sept 2023
GARNER, Marshall Kenneth
Whessoe Road, DarlingtonDL3 0QT
Born May 1951
Director
12 Sept 2023
Active
GARNER, Veronica
ActiveWhessoe Road, DarlingtonDL3 0QT
Born February 1950
Director
Appointed 12 Sept 2023
GARNER, Veronica
Whessoe Road, DarlingtonDL3 0QT
Born February 1950
Director
12 Sept 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Marshall Kenneth Garner
ActiveWhessoe Road, DarlingtonDL3 0QT
Born May 1951
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Marshall Kenneth Garner
Whessoe Road, DarlingtonDL3 0QT
Born May 1951
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mrs Veronica Garner
ActiveWhessoe Road, DarlingtonDL3 0QT
Born February 1950
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mrs Veronica Garner
Whessoe Road, DarlingtonDL3 0QT
Born February 1950
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2023
Active
Whessoe Road, DarlingtonDL3 0QT
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mech-Tool Holdings Limited
Whessoe Road, DarlingtonDL3 0QT
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Filing History
5
Description
Type
Date Filed
Document
9 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2024