DARRON OIL TOOLS LIMITED
Overview
| Company Name | DARRON OIL TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04934332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARRON OIL TOOLS LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is DARRON OIL TOOLS LIMITED located?
| Registered Office Address | c/o TECHMAN ENGINEERING LIMITED Techman House Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARRON OIL TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DARRON OIL TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for DARRON OIL TOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mrs Tracey Walters as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Klaus Hermann Mader as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Campbell Mckay Macpherson as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerald Grohmann as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Appointment of Mrs Tracey Walters as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon John Oxspring as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of DARRON OIL TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Tracey | Secretary | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England | 318508430001 | |||||||
| MACPHERSON, Campbell Mckay | Director | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England | United Arab Emirates | British | 318508080001 | |||||
| MADER, Klaus Hermann | Director | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England | Austria | Austrian | 203018270001 | |||||
| WALTERS, Tracey | Director | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England | England | British | 260766480001 | |||||
| GRITSCH, Franz | Secretary | Canklow Meadows Ind Est West Bawtry Road S60 2XL Rotherham South Yorkshire | 193427860001 | |||||||
| MADER, Klaus Hermann | Secretary | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England | 205743990001 | |||||||
| ROBERTS, Gareth Lloyd | Secretary | Millstone House Cotton Close DE13 7BF Alrewas Staffordshire | British | 80529150001 | ||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| GRITSCH, Franz | Director | Bahnstrasse 9 A2563 Pottenstein A2563 Austria | Austria | Austrian | 61134180002 | |||||
| GROHMANN, Gerald | Director | c/o Darron Tool & Engineering Ltd Canklow Meadows Industrial Estate West Bawtry Road S60 2XL Rotherham Darron Oil Tools South Yorkshire England | Austria | Austrian | 178864950001 | |||||
| LIMER, Kerry | Director | Canklow Meadows Ind Est West Bawtry Road S60 2XL Rotherham South Yorkshire | United Kingdom | British | 177294200001 | |||||
| OXSPRING, Simon John | Director | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman House Derbyshire England | England | British | 147954980001 | |||||
| ROBERTS, Gareth Lloyd | Director | Millstone House Cotton Close DE13 7BF Alrewas Staffordshire | England | British | 80529150001 | |||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Who are the persons with significant control of DARRON OIL TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schoeller Bleckmann Oilfield Equipment (Uk) Ltd | Apr 06, 2016 | Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield C/O Techman Engineering Ltd Derbyshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0