• UK
  • CON MECH GROUP LIMITED - C/O HENRY WILLIAMS GROUP LTD, Dodsworth Street, Darlington, Durham, United Kingdom

Company Information

Company registration number
00474292
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O HENRY WILLIAMS GROUP LTD
Dodsworth Street
Darlington
Durham
DL1 2NJ
C/O HENRY WILLIAMS GROUP LTD, Dodsworth Street, Darlington, Durham, DL1 2NJ UK

Management

Managing Directors
AMES, Christine
DILLEY, Hazel Margaret
DILLEY, Jonathan Charles, Dr
DILLEY, Robert James
DILLEY, Robert Howard Stapleton
HEATHCOTE, Teresa Lorraine
NEIL, Derek
Company secretaries
DILLEY, Robert James

Company Details

Type of Business
ltd
Incorporated
1949-10-26
Age Of Company
1949-10-26 74 years
SIC/NACE
25990

Ownership

Beneficial Owners
-
Con Mech Holdings Limited
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CON-MECH (ENGINEERS) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2021-11-08
Last Date: 2020-10-25

CON MECH GROUP LIMITED Company Description

CON MECH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00474292. Its current trading status is "live". It was registered 1949-10-26. It was previously called CON-MECH (ENGINEERS) LIMITED. It has declared SIC or NACE codes as "25990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at C/o Henry Williams Group Ltd .
More information

Get CON MECH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Con Mech Group Limited - C/O HENRY WILLIAMS GROUP LTD, Dodsworth Street, Darlington, Durham, United Kingdom

1949-10-26 74 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-08-09) - AA

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  • confirmation-statement-with-updates (2020-10-27) - CS01

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  • resolution (2020-05-13) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-03-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-03-19) - PSC07

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  • resolution (2020-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-08-25) - AA

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-04) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-11-04) - PSC07

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  • accounts-with-accounts-type-group (2019-06-11) - AA

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • accounts-with-accounts-type-group (2018-05-24) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-group (2017-06-26) - AA

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • accounts-with-accounts-type-group (2016-09-23) - AA

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  • accounts-with-accounts-type-group (2015-05-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01

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  • termination-secretary-company-with-name-termination-date (2015-07-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-07-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-group (2014-07-16) - AA

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  • accounts-with-accounts-type-group (2013-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • accounts-with-accounts-type-group (2012-05-23) - AA

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • accounts-with-accounts-type-group (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • appoint-person-secretary-company-with-name (2011-11-14) - AP03

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  • termination-secretary-company-with-name (2011-11-14) - TM02

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  • miscellaneous (2010-12-08) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-group (2010-09-15) - AA

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  • change-person-director-company-with-change-date (2010-09-02) - CH01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • appoint-person-director-company-with-name (2010-09-01) - AP01

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  • appoint-person-director-company-with-name (2010-08-25) - AP01

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  • appoint-person-director-company-with-name (2010-01-08) - AP01

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  • accounts-with-accounts-type-group (2009-06-26) - AA

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  • change-person-secretary-company-with-change-date (2009-11-09) - CH03

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • accounts-with-accounts-type-group (2008-06-02) - AA

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  • legacy (2008-11-06) - 363a

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  • legacy (2008-11-06) - 353

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  • legacy (2008-10-13) - 288b

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  • legacy (2008-06-03) - 287

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  • legacy (2007-04-28) - 288a

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  • legacy (2007-10-26) - 363a

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  • accounts-with-accounts-type-group (2007-10-26) - AA

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  • legacy (2007-04-28) - 288b

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  • accounts-with-accounts-type-group (2006-07-05) - AA

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  • legacy (2006-10-24) - 363a

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  • legacy (2005-10-21) - 363a

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  • accounts-with-accounts-type-group (2005-06-02) - AA

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-group (2004-07-07) - AA

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  • legacy (2003-10-24) - 363s

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  • accounts-with-accounts-type-group (2003-08-05) - AA

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  • legacy (2003-08-02) - 395

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  • legacy (2002-10-26) - 363s

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  • accounts-with-accounts-type-group (2002-05-15) - AA

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  • legacy (2001-10-15) - 363s

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  • legacy (2001-09-28) - 288a

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  • legacy (2001-09-28) - 288b

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  • accounts-with-accounts-type-group (2001-10-15) - AA

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  • accounts-with-accounts-type-full-group (2000-10-31) - AA

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  • legacy (2000-10-31) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-13) - AA

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  • legacy (1999-10-13) - 363s

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  • legacy (1999-03-11) - 287

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  • legacy (1999-01-15) - 288a

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  • accounts-with-accounts-type-full-group (1998-10-28) - AA

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  • legacy (1998-10-12) - 363s

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  • accounts-with-accounts-type-full-group (1997-10-26) - AA

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  • legacy (1997-10-26) - 363s

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  • legacy (1996-10-30) - 363s

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  • accounts-with-accounts-type-full-group (1996-11-06) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-16) - 363s

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  • accounts-with-accounts-type-full-group (1995-10-16) - AA

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  • accounts-with-accounts-type-full-group (1994-10-18) - AA

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  • legacy (1994-10-18) - 363s

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  • legacy (1994-06-06) - 169

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  • accounts-with-accounts-type-full (1993-10-06) - AA

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  • legacy (1993-10-06) - 363s

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  • legacy (1992-07-16) - 395

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  • legacy (1992-10-17) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-17) - AA

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  • accounts-with-accounts-type-full-group (1991-10-14) - AA

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  • legacy (1991-10-14) - 363b

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  • resolution (1990-11-29) - RESOLUTIONS

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  • memorandum-articles (1990-11-29) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1990-10-15) - AA

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  • legacy (1990-10-15) - 363

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  • accounts-with-accounts-type-full-group (1989-11-06) - AA

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  • legacy (1989-11-06) - 363

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  • legacy (1988-12-02) - 288

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  • certificate-change-of-name-company (1988-12-21) - CERTNM

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  • legacy (1988-06-15) - 288

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  • legacy (1988-10-10) - 363

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  • accounts-with-accounts-type-full (1988-10-10) - AA

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  • accounts-with-accounts-type-full (1987-12-02) - AA

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  • legacy (1987-09-18) - 363

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  • accounts-with-accounts-type-full (1986-09-03) - AA

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  • miscellaneous (1949-10-26) - MISC

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  • incorporation-company (1949-10-26) - NEWINC

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