CON MECH GROUP LIMITED
C/O HENRY WILLIAMS GROUP LTD, DODSWORTH STREET, DARLINGTON DL1 2NJ- Active
- Private Limited Company
- Company No. 00474292
- Last Updated: 01 Mar 2024
Company Profile
CON MECH GROUP LIMITED was incorporated on Wednesday, October 26, 1949 as a Private Limited Company with registered address in DARLINGTON. CON MECH GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 75 years and 15 days.
| Name | CON MECH GROUP LIMITED |
|---|---|
| Company number | 00474292 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HENRY WILLIAMS GROUP LTD DODSWORTH STREET DARLINGTON DL1 2NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Con Mech Holdings Limited C/O Henry Williams Group Ltd, Dodsworth Street, DL1 2NJ |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Teresa Lorraine Heathcote Nationality: British |
Dates: Monday, September 23, 2019 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Jonathan Charles Dilley Nationality: British |
Dates: Monday, September 23, 2019 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Robert James Dilley Nationality: British |
Dates: Monday, September 23, 2019 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Robert Howard Stapleton Dilley Nationality: British |
Dates: Tuesday, October 25, 2016 - Monday, September 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CON MECH GROUP LIMITED | 26 Oct 1949 |