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Overview

Summary

Contact details

Officers13

Finance1

Events1

Documents101

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

DH MECHATRONIC UK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Dec 1991 (32 years ago)

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Summary

NameDH MECHATRONIC UK LTD
Historical names
  • DYER ENVIRONMENTAL CONTROLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02670985
Incorporation Date13 Dec 1991 (32 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, STOCKPORT, UNIT 10 LAWNHURST TRADING ESTATE, CHEADLE HEATH, SK3 0SD

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Mark Crossley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

D+h Mechatronic Ag

Person with significant control


Appointed on01 Jan 2021

individual

IndividualUnited Kingdom

Kern, Christoph

Director


Appointed on01 Nov 2016

Country of residenceGermany

individual

IndividualUnited Kingdom

Hengstler, Hans

Director


Appointed on16 Dec 2010

Resigned on31 Oct 2016

Country of residenceGermany

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on13 Dec 1991

Resigned on19 Dec 1991

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on13 Dec 1991

Resigned on19 Dec 1991

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Financial reports

YearTotal equityOther
2021995,075 GBP
(~$1,368,504)
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Events

Old value

24 Aug 2022

Name changeDYER ENVIRONMENTAL CONTROLS LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Confirmation statement with no updatesCS01View
24 Aug 2022Certificate change of name companyCERTNMView
16 Aug 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is DH MECHATRONIC UK LTD's headquarters?

DH MECHATRONIC UK LTD's headquarters is located at CHESHIRE, STOCKPORT, UNIT 10 LAWNHURST TRADING ESTATE, CHEADLE HEATH, SK3 0SD

What is DH MECHATRONIC UK LTD's industry?

DH MECHATRONIC UK LTD is in the industry of Other specialised construction activities n.e.c.

What year was DH MECHATRONIC UK LTD started?

DH MECHATRONIC UK LTD was started in 1991

Sources: Companies House