M-TEC ARCHITECTURAL METALWORK LIMITED - DARWEN


Company Profile Company Filings

Overview

M-TEC ARCHITECTURAL METALWORK LIMITED is a Private Limited Company from DARWEN and has the status: Active.
M-TEC ARCHITECTURAL METALWORK LIMITED was incorporated 15 years ago on 02/04/2008 and has the registered number: 06552875. The accounts status is DORMANT and accounts are next due on 30/09/2024.

M-TEC ARCHITECTURAL METALWORK LIMITED - DARWEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRITANNIA HOUSE
DARWEN
LANCASHIRE
BB3 2RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEPHEN HARTLEY Oct 1955 British Director 2008-04-02 CURRENT
MR ANDREW BARRINGTON SEDGLEY Secretary 2018-05-23 CURRENT
MR WAYNE ANTHONY WILD Oct 1967 British Director 2018-05-01 UNTIL 2020-12-23 RESIGNED
MR ANDREW ROBERTS Apr 1975 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
FORM 10 DIRECTORS FD LTD Director 2008-04-02 UNTIL 2008-04-02 RESIGNED
MR CHRISTOPHER MEREDITH Mar 1966 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
THOMAS ELLIOT Mar 1963 British Director 2008-04-02 UNTIL 2018-05-01 RESIGNED
MR JAMES STEPHEN HARTLEY Oct 1955 British Secretary 2008-04-02 UNTIL 2018-05-01 RESIGNED
MORAG ELIZABETH HALE Secretary 2018-05-01 UNTIL 2018-05-23 RESIGNED
FORM 10 SECRETARIES FD LTD Secretary 2008-04-02 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wec Group Holdings Limited 2019-03-28 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Burnhart Holdings Ltd 2016-04-06 - 2019-03-28 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEC MACHINING LTD DARWEN Active SMALL 25620 - Machining
WEC GROUP LIMITED DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
HTA GROUP LIMITED DARWEN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
WELDING ENGINEERING LIMITED DARWEN Active DORMANT 99999 - Dormant Company
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
SHERBURN METALWORK LTD DARWEN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
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WEC GROUP HOLDINGS LTD DARWEN UNITED KINGDOM Active GROUP 70100 - Activities of head offices