Company Information for DARRON OIL TOOLS LIMITED
TECHMAN ENGINEERING LIMITED, TECHMAN HOUSE BROOMBANK PARK, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9RT,
|
Company Registration Number
04934332
Private Limited Company
Active |
Company Name | |
---|---|
DARRON OIL TOOLS LIMITED | |
Legal Registered Office | |
TECHMAN ENGINEERING LIMITED TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RT Other companies in S60 | |
Company Number | 04934332 | |
---|---|---|
Company ID Number | 04934332 | |
Date formed | 2003-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:46:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DARRON OIL TOOLS PTE. LTD. | COLLYER QUAY Singapore 049315 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
KLAUS HERMANN MADER |
||
GERALD GROHMANN |
||
KLAUS HERMANN MADER |
||
SIMON JOHN OXSPRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANZ GRITSCH |
Company Secretary | ||
FRANZ GRITSCH |
Director | ||
KERRY LIMER |
Director | ||
GARETH LLOYD ROBERTS |
Company Secretary | ||
GARETH LLOYD ROBERTS |
Director | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED | Director | 2013-04-19 | CURRENT | 1996-08-22 | Active | |
TECHMAN ENGINEERING LTD. | Director | 2016-02-11 | CURRENT | 1990-01-11 | Active | |
DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED | Director | 2016-02-11 | CURRENT | 1969-12-09 | Active | |
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED | Director | 2016-02-11 | CURRENT | 1996-08-22 | Active | |
BRMCO (167) LIMITED | Director | 2016-02-11 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
SCHOELLER-BLECKMANN (UK) LIMITED | Director | 2016-02-11 | CURRENT | 1993-05-18 | Active | |
TECHMAN PRECISION ENGINEERING LIMITED | Director | 2016-02-11 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED | Director | 2015-11-05 | CURRENT | 2011-11-23 | Active | |
NLT TRAINING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1980-08-13 | Active | |
DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED | Director | 2014-12-05 | CURRENT | 1969-12-09 | Active | |
TECHMAN ENGINEERING LTD. | Director | 2009-12-21 | CURRENT | 1990-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GERALD GROHMANN | ||
DIRECTOR APPOINTED MR CAMPBELL MCKAY MACPHERSON | ||
Termination of appointment of Klaus Hermann Mader on 2023-12-31 | ||
Appointment of Mrs Tracey Walters as company secretary on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OXSPRING | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CANKLOW MEADOWS IND EST WEST BAWTRY ROAD ROTHERHAM SOUTH YORKSHIRE S60 2XL | |
AP03 | Appointment of Mr Klaus Hermann Mader as company secretary on 2016-02-11 | |
AP01 | DIRECTOR APPOINTED MR KLAUS HERMANN MADER | |
TM02 | Termination of appointment of Franz Gritsch on 2016-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ GRITSCH | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY LIMER | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN OXSPRING | |
AP03 | Appointment of Mr Franz Gritsch as company secretary on 2013-05-31 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERALD GROHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MISS KERRY LIMER | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD ROBERTS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ GRITSCH / 16/10/2009 | |
363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
88(2)R | AD 20/10/03--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: C/O UKBF LIMITED, OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN DY13 8UW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.75 | 9 |
MortgagesNumMortOutstanding | 1.08 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.66 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARRON OIL TOOLS LIMITED
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as DARRON OIL TOOLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |