MECHPLANT (NORTH EAST) LIMITED
UNIT 19 TYNE DOCK, PORT OF TYNE, SOUTH SHIELDS NE34 5SP- Active
- Private Limited Company
- Company No. 04357180
- Last Updated: 01 Mar 2024
Company Profile
MECHPLANT (NORTH EAST) LIMITED was incorporated on Monday, January 21, 2002 as a Private Limited Company with registered address in SOUTH SHIELDS. MECHPLANT (NORTH EAST) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 22 years 8 months.
| Name | MECHPLANT (NORTH EAST) LIMITED |
|---|---|
| Company number | 04357180 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 TYNE DOCK PORT OF TYNE SOUTH SHIELDS NE34 5SP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stephen Makinson Limited Fareham Close, TS25 2QS |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wraygarth Limited Bradley Close, Ouston, DH2 1TJ |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Ronald George Makinson Nationality: British |
Dates: Wednesday, April 3, 2019 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Wray Nationality: British |
Dates: Wednesday, April 3, 2019 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esh Holdings Bowburn North Industrial Estate, Bowburn, DH6 5PF |
Dates: Saturday, January 21, 2017 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MECHPLANT (NORTH EAST) LIMITED | 21 Jan 2002 |